Did you watch Ozark on Netflix? The series is about a guy, Marty Byrde, that launders millions for a Mexican drug cartel (no worries, you will not find spoilers in this vacancy). Money laundering has been around for a long time and more and more this happens digitally and KYC (know your customer) is gaining importance every day. The (online) onboarding and overall banking experience moves from offline to online and with that fighting financial crime too becomes an online business! At Fourthline we made it our mission to prevent this form of online crime and stop it! That is why we want you to join us as KYC/CDD Analyst!
You will contribute to a safer banking system, so you could say that you are “Fourthline analyst by day, hero by occupation” (and yes, you can wear your costume to the office!)
This is a cool gig for you if…
...You love it if everything checks out 100%! That means that all details in the incoming KYC cases are checked, marked, and accounted for. As Fourthline we pride ourselves to have the highest standards and an amazing service and deliverables to our clients. Together with the quality- & fraud Team, your mission is to provide a high quality CDD (customer Due Diligence) case handling within a fast-moving environment. With your input and experience we might also be able to automate and optimize some parts of the workflow!
You will work in a fast-moving industry, in which you will have many opportunities and you will be able to learn from a great team of experts. If you are interested in the Financial industry this is your place. we work with a continuous improvement attitude and with this mindset throughout Fourthline we are on track to become one of the most successful KYC providers (and more..?) in Europe now and the world later.
In short: Will you be our new Superhero?
How to become this hero?
We recommend starting with a superhero name, that is hard enough as it is! But when you will join us you will submiss yourself in a world of digital fraud, ID documents and KYC processes contribution to the future of banking. And you will be in the middle of this fast disrupted market.
For us it is important that you:
In this position we look for multiple driven professionals that want to work in a fun and dynamic environment, BUT (in capitals!) are super secure, sharp and attentive to details! You are also able and willing to work on repetitive tasks (that is how KYC in general works)! Checking all cases and data is nitty gritty work and requires focused energy and sharpness, we really rely on you to make our service and product better every day.
*Shifts between 07.00 and 19.00 hours
We have opening hours between 7AM and 7PM. In those 12 hours you can work from 7AM to 3.30PM for example or work from 10.30AM to 7PM. We will try to keep consistency in this part and give you the same working hours always. Currently we have more room for the later shift from 10.30AM to 7PM (so that is our preference).
P.s. If you have not seen Ozark… Would recommend for sure. Binge-watching guaranteed. And now on the next case…. Uhhmmm series.. we meant series…