Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Junior Analyst role at Muffin Finance involves analyzing financing practices and collaborating with clients and teams. Responsibilities include documentation checks and risk evaluation.
Responsibilities
- Analizzare e processare le pratiche di finanziamento provenienti dai clienti
- Collaborare con il team e con le istituzioni finanziarie
- Esaminare la documentazione inviata dai clienti
- Contribuire all’analisi del profilo finanziario dei richiedenti
- Organizzare, archiviare e monitorare le pratiche
- Collaborare con il mediatore creditizio e il team operativo
- Mantenersi aggiornato sulle normative di settore e partecipare a corsi di formazione interna
Requirements
- Diploma o laurea, preferibilmente in discipline economiche o affini
- Buona conoscenza degli strumenti informatici e dei software gestionali
- Capacità di analisi e sintesi dei dati
- Precisione, affidabilità e capacità di lavorare in team
- Propensione al problem solving e al continuo apprendimento
- Ottime capacità relazionali e comunicative
Benefits
- Presenza in ufficio almeno 3 giorni a settimana
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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