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 data accuracy and updating of collected information
Verification of crowdfunding project content for compliance with the platform’s content policy
Technical support for sales department employees and business partners in the KYC process
Cooperation with payment operators in the area of compliance
Monitoring the implementation of projects by creators

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

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