KYC Analyst



Warsaw, Poland
Posted on Monday, June 10, 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. The company was born out of frustration with the limited financing options available for UK and European entrepreneurs to finance growth.

Uncapped provides working capital loans to brands and retailers around the world, doing between $10m and $100m in turnover.

Uncapped has raised VC funding from most notable 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