Address
SalaryStenn is one of the leading FinTechs in Europe and a category leader in the verticals and markets it operates in. Founded in 2015, Stenn's purpose is to connect international SMEs to the global financial system, helping to bridge a reported $3.6 trillion (USD) financing gap through a fast, simple online platform. To date, Stenn has enabled over $18 billion (USD) of finance to SMEs in 3 verticals and 4 markets, with capital provided by several blue-chip banks and institutional fund managers across the globe.
Rapid expansion continues at Stenn, as under-served SMEs seek financing solutions to manage significant macroeconomic and supply chain disruption; and this follows our $50 million Series A fundraise in 2022, valuing Stenn at $900 million.
Our HQ is in London with employees across the globe, including the USA, Europe and China. We are made up of diverse, highly skilled professionals who work in an innovative way to develop and drive our business further. Our people are empowered to work autonomously through a trusting leadership style which encourages learning.
Stenn are looking for a Senior KYC Analyst. Could this be you?
You probably want to know what's involved?
This role is a newly exciting opportunity to join our experienced Compliance team as a Senior KYC Analyst. In this role you will be performing CDD and EDD on potential business relationships around the world, in particular in the United States. The position will focus on the execution of standard processes as well as ad hoc and project-based tasks that often come up with in a dynamic and rapidly scaling organisation.
You will be responsible for:
- Carrying out KYC and KYB checks, determining the risk category of customers.
- Review, oversight, and continuous improvement of all first line KYC controls and processes.
- Daily monitoring including managing AML/CTF and customer screening (PEPs, sanctions, adverse media)
- Provide recommendations on what additional analysis we can provide to the business and how we can improve existing processes.
How do you know if you are the right candidate?
You will have at least 4 years of experience in financial crime covering onboarding/due diligence of business customers, strong experience and knowledge of KYC and KYB processes and be an analytical, curious, strategic thinker. Ideally you will have in-depth knowledge of the Bank Secrecy Act, USA Patriot Act, and the American KYB landscape and have a genuine interest in FinTechs and the RegTech space.
We appreciate the support recruitment agencies can provide, however our in-house team do not require any 3rd party assistance at this time.
At Stenn, we believe that every team member deserves to feel like they belong. We foster a culture of inclusivity, respect, and collaboration where everyone's unique perspectives are valued. Join us and be part of a team where you can thrive and grow, both professionally and personally.
