Join us to apply for the
Customer Due Diligence Analyst
role at Finom.About FinomFinom is a European tech startup headquartered in Amsterdam, revolutionizing financial services for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B platform integrating banking, accounting, financial management, and invoicing into a seamless, mobile-first experience.Over the past two years, we have experienced exponential growth, securing $105 million in investments and expanding across 10+ EU countries, including Germany and France. Supported by global funds like General Catalyst, we aim to become a unicorn start-up.At Finom, we foster innovation and an inspiring work environment, emphasizing thorough research, swift implementation, and impactful work for our users, employees, and partners.Working formats and locations:
Cyprus:
Relocation package provided.Spain:
Candidates must possess a DNI or NIE linked to a valid work permit. Relocation support is not provided.Poland:
Employment under 'Umowa o Pracę' (UoP). Relocation support is not provided.About The RoleThis role focuses on compliant client onboarding and proactive investigation of red flags in customer KYC and digital profiles. Responsibilities include effective stakeholder communication, drafting and testing compliance procedures, and initiating departmental projects.ResponsibilitiesOnboarding new clients in line with SLAs and quality standards;
Investigating red flags in customer activity;
Communicating with stakeholders on compliance questions;
Drafting, testing, and reviewing system requirements and procedures;
Leading ad hoc projects within the department;
Supporting validation ofAI/rule-based risk models;
Using AI tools for screening, translation, and document analysis.QualificationsFull professional proficiency in English;
Knowledge of money laundering, terrorism financing, sanctions typologies;
Detail-oriented, motivated, with critical and analytical thinking;
Start-up oriented, proactive, results-driven, capable of working independently;
Familiarity with AI tools in compliance workflows;
Experience reviewing risk models or automated alerts is a plus.What You Will GetOpportunity to make a genuine impact and grow with us;
Work in the EU with flexible remote or hybrid options;
Stock options program;
Supportive, eco-conscious culture;
Work & Swim Program in Cyprus for one month.Equal OpportunityFinom is committed to diversity and equal opportunity, welcoming applications from all backgrounds without discrimination.
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