At myPOS, we’re all about helping businesses grow and get paid. We make payments simple, smart, and accessible for everyone, but we’re more than just payment solutions—myPOS is a partner in growth. From free multicurrency accounts to powerful e-commerce tools, we’re here to support business owners of all sizes and everyone out there who dreams of starting their own business.
As we are expanding our team, we’re looking for KYC/KYB Analyst with Italian to help us make a real difference in the Fintech industry. Ready to join us and shape the future of payments? Let’s make it happen!

WHO WE ARE:

Since 2014 we’ve been all about making payments easier and more accessible for businesses of all shapes and sizes. Whether you’re at the counter, selling online, or on the move, we’ve got businesses covered with smart, accessible and affordable solutions that keep things easy.
Our mission? It’s simple. Help businesses get paid by taking advantage of modern tech and innovative ideas, so payment challenges are a thing of the past.

PRO TIP:

Take it easy about meeting every requirement—this job description is just that, a job description! Even if you don’t tick every box, we want you to apply anyway! This is your chance to grow, learn, and build your career with us. We value potential over perfection, and we are all about mutual growth!

As a KYC/KYB Analyst with Italian, you will support our compliance team by conducting thorough KYC and KYB checks for new and existing clients, ensuring adherence to regulatory standards. You’ll play a critical role in verifying client information, identifying potential risks, and maintaining our commitment to regulatory compliance and secure client onboarding.
This position requires flexibility as it involves shift work, including weekends on a rotational basis.

What you’ll do:

• Act as the first line of defense for the organization, preventing and minimizing the risk for myPOS as financial institution
• Perform KYC/KYB (Know Your Customer/ Business) checks for our European clients
• Obtain full knowledge of and act in accordance with the AML Policies and jurisdictional Customer Identification Program manuals
• Address regulatory requirements and conduct screening of entities and individuals against sanctions, adverse news and politically exposed persons lists
• Communicate with clients directly via phone and e-mail, requesting additional information and KYC/KYB documents
• Be available to work on a rotational schedule, including weekend shifts, to ensure continuous support and compliance coverage