Amsterdam, Noord-Holland
As KYC Expert, you will be working directly with our in-house KYC Specialist and be responsible for assisting in monitoring and developing all Yolt KYC activities. You’ll report to our COO, and be part of our larger operations team in which you’ll also be working closely together with our Fraud Analyst for example.
Building Europe’s most valuable open data money platform. How? With our two strong and proven brands…
Yolt is a multi-award-winning app that makes managing money, easy. At the forefront of innovation enabled by PSD2 and powered by open banking technology, our smart thinking money app gives users a clear overview of their connected bank accounts, credit cards, and spending together in one place.
We've recently launched a series of innovative features designed to help people spend smart and save through small tweaks to their daily routines and easy automatic actions within the app.
Yolt Technology Services (YTS) is the leading open banking provider in Europe, building, managing, and maintaining AIS and PIS connections for top financial institutions and ambitious tech businesses. In January 2018, we became the first-ever Third-Party Provider to successfully make an open banking API call. Just over two years later, we have now made more than 1 billion API calls, accounting for 50% of all traffic.
We’re after enthusiastic, driven individuals who want to want to contribute to our journey and grow with us along the way. Can you hit the ground running? Do you have the drive to go faster? Fintech is fast-paced, but we always remember to switch off too.
As KYC Expert, you will be working directly with our in-house KYC Specialist and be responsible for assisting in monitoring and developing all Yolt KYC activities. You’ll report to our COO, and be part of our larger operations team in which you’ll also be working closely together with our Fraud Analyst for example.
Yolt is a rapidly evolving FinTech working in uncharted KYC territory. We hold a different position than traditional financial services organizations because we are an account information service provider (AISP) with payment initiation services (PISP). You can see us as inventors within KYC and Compliance because a lot is still very new, we like to say we're in ground-breaking territory, having to set the rules of the game.
For both our brands we perform CDD and transaction monitoring on private individuals and entities. As KYC Expert you have a good understanding, backed by experience, of what it means to perform KYC, CDD, CAM, and transaction monitoring activities in a FinTech environment. With your experience, you know how to set up frameworks and contribute to bringing more and more structure
In this role, you'll support our innovative identification and verification (CDD) and Customer Activity Monitoring (CAM) processes. We're in the stage where we've still outsourced some CDD processes but also developed in-house CDD and CAM processes. Yolt is a fast-paced, dynamic and agile environment which means you'll have a broad scope with changing responsibilities.
Our ideal candidate is an experienced and driven individual, that is excited about data analysis, research, and investigations, a multi-tasker that understands risk and compliance topics.
The KYC Specialist should have a healthy balance of the following skills:
You'll join a small, dedicated team of highly skilled people who are committed to changing the way people think about money. We operate in a unique space on the boundaries of a large multinational bank, ING Bank N.V, but with the energetic, fast-paced attitude of a start-up with offices in Amsterdam, London, and Katowice. We don’t like to brag, but we’re proud of the fact we’re leveraging the power unleashed by PSD2 and open banking to deliver the most innovative money app out there, recently winning the coveted ‘Best personal Finance App’ at the 2020 Wealth and Finance Fintech Awards.