Enhanced Onboarding Analyst

at  3S Money

Enhanced Onboarding Analyst
Hybrid working: up to 2 days a week remote working
We’re a rapidly expanding team of talented, ambitious individuals based in the heart of several of the world’s biggest centres of innovation and industry. Currently we are looking for a full-time Onboarding Analyst.
Our mission 3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead.
Our culture At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee’s professional growth.

• With the full support of the On-boarding team, you would be on-boarding our prospects/clients using our Compliance framework
• Applying Enhanced Due Diligence when appropriate to our prospects/clients
• Supporting the Team Lead in the development of fellow colleagues using your Subject Matter Expertise
• Advising Sales on any necessary additions to on-boarding documentation
• Using our L&D platform and Compliance Training Advisor for continued bespoke training to up-skill you to work towards becoming a member of the Onboarding Team.