Junior Compliance Analyst

Your responsibilities:

  • Verification of the credibility of potential creators joining our crowdfunding platform as part of the KYC process:

– verification of the accuracy of business data provided by the creator during onboarding, based on information contained in public registers

– checking the creator’s previous projects, their effectiveness in delivering projects, and the frequency of project-related updates

– examining social media, the creator’s website and other related content in order to obtain a reliable and complete picture of their activities to date

– periodic verification of the accuracy of data and updating of the information collected

Our requirements:

  • Good work organisation skills, allowing for responsible performance of duties
  • Knowledge of English at a level sufficient for fluent communication in speech and writing
  • Attention to detail
  • Ability to search databases and registers, navigate the Internet
  • Basic Excel skills
  • Communicative and insightful
  • Independence in performing tasks
  • Ability to cooperate with various departments

What we offer:

  • Flexible working hours – start your day between 7:00 AM and 10:00 AM to suit your needs.
  • Hybrid work model – the option to work remotely for up to 5 days a month.
  • Co-create one of the fastest-growing crowdfunding platforms in the world – be part of an innovative project!
  • Office located in the city center – an excellent location supporting work-life balance.
  • Attractive benefits – private medical care, cafeteria, fresh fruit in the office.
  • No dress code – work in what you feel comfortable in.
  • Integration meetings – shared activities that strengthen the team and foster a positive atmosphere.
  • Chill zone – relaxation area with board games, Xbox, and stretching zone, perfect for recharging during breaks.

Junior Compliance Analyst

Wrocław

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Benefits

LuxMed health care package

MultiSport card

Extensive benefits system

Fresh fruit days at the office

Chill out area with Xbox and foosball

Board game rental

Flexible working hours

Team building events

Pet-friendly office

Junior Compliance Analyst

Wrocław

apply
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