KYB Analyst

About the company

MiFinity is a dynamic, licensed, and regulated fintech leader offering cost-effective, end-to-end payment solutions for businesses, merchants, and consumers. With over 20 years of experience in online payments, we have built a highly secure technology platform and a growing global network of financial and banking partners. Our core service, the MiFinity eWallet, enables seamless money transfers worldwide through our extensive bank network and local payment options. As we continue to expand across multiple global verticals, we foster a collaborative, inclusive work environment while maintaining a start-up culture that values flexibility, autonomy, and innovation across all of our offices in Dublin, Malta, and Belfast.

Benefits

Healthcare plan post probation

Pension Scheme in line with the statutory requirements

Remote work allowance increasing with tenure

Additional special leave days such as extra day for birthday/moving home, extra days for marriage, graduation, citizenship ceremony

Study and Exam Leave

Continuous Development Program

Responsibilities:

Reviewing new customer application documentation and ensuring complete records are obtained in accordance with MiFinity practices and processes.

Ensuring customer information is screened by third party validation services to cover regulatory screening requirements (Sanctions and Politically Exposed Persons).

Completing a customer risk assessment of each customer as part of the onboarding process.

Working alongside the Compliance Manager to help identify any issues relating to the customer portfolio and help with developments.

Identifying and escalating any issues to the Compliance Manager.

Ensuring that the annual review of merchants is done and that documentation is maintained up to date on an ongoing basis.

Ensuring KYC documentation is received and reviewed on a timely basis.

Retaining an up-to-date inventory of merchant-related information (e.g. UBOs, Directors, etc).

Reviewing new merchant bank accounts, new brands and related activity.

Collecting and providing documentation as required by third party providers and suppliers.

Core Skills:

Payments/online gaming industry experience.

Understanding of Compliance principles.

Understanding of AML legislation and regulations.

Well-developed planning and analytical skills.

Detail oriented and organized.

A positive, energetic can-do attitude.

An effective communicator, both spoken and written.

Adapt quickly to changing priorities.

Able to present results to management when requested.

Data-driven mindset and a solution-oriented work approach.

An excellent command of Microsoft Office platforms: Office 365, Excel, Teams.

Self-Motivated Individual with the ability to work in a team and on own initiative.