KYC Analyst



This job is no longer accepting applications

See open jobs at Uncapped.
Warsaw, Poland
Posted on Tuesday, January 23, 2024

Role Overview 🚀

Are you seeking a dynamic role in a swiftly evolving environment within a thriving Fintech start-up? The KYC Analyst position is a multifaceted opportunity perfectly suited for individuals passionate about driving operational excellence across diverse functions.

At Uncapped, our mission is to empower visionary founders. As a KYC Analyst, you'll play a pivotal role in fostering growth. Collaborate with seasoned professionals, due diligence processes, and executing various manual tasks crucial to our operational efficiency. Join a high-performing team dedicated to partnering with Europe's most innovative digital enterprises and decision-makers.

About Uncapped 👫

Founded in 2019, Uncapped is the fastest, most affordable way for growing online businesses to fund marketing and inventory. We provide business advances of between £100k and £10m without credit checks, personal guarantees, warrants, equity, or compounding interest -- and make money by charging a low flat fee that is paid back from future sales revenue. Uncapped has raised $320 million from investors including Lakestar, Mouro Capital, Global Founders Capital, White Star Capital, Seedcamp, and All Iron Ventures.

What you will do ✍️

  • Conduct customer KYC and KYB checks ensuring both adherence with established standards and accuracy of information
  • Provide versatile support encompassing customer service, KYC, and operational tasks
  • Troubleshoot and resolve issues across customer inquiries and colleague support.
  • Be flexible and diligent while switching between the above tasks
  • Collaborate cross-functionally to escalate complex issues, ensuring prompt resolution and smooth customer onboarding
  • Offer insights to shape product development based on experiences gathered from due diligence, support, and operational functions

This job is no longer accepting applications

See open jobs at Uncapped.