Finom is a European tech startup headquartered in Amsterdam, revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.

Over the past two years, our team has fueled exponential growth, securing $50 million in investments and propelling us into hyper-growth mode. We're on track to become a unicorn start-up by 2025, backed by global funds like General Catalyst.

We're not just redefining the entrepreneurial experience - we're empowering our employees to make a real difference. We nurture innovation and an inspiring work environment where bold ideas thrive, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and our business as a whole.

As a Corporate CDD Analyst at Finom, you will play a crucial role in ensuring the integrity of our corporate client onboarding process, particularly in the first line of defense. This role is essential for maintaining compliance with financial regulations, with a specific focus on the fintech sector.

• Facilitate the onboarding process for new corporate clients by Service Level Agreements.
• Proactively conduct comprehensive investigations into various red flags in customer activity, including transactional, KYC, and digital profiles.
• Effectively communicate with internal and external stakeholders regarding compliance-related questions.
• Assist in drafting, testing, and reviewing internal processes and working guides.
• Contribute to the development and review of procedures and manuals within the compliance department.
• Initiate and take responsibility for ad hoc project work within the operations department with a scope to assist with 2 LoD.
• Perform other duties as reasonably required for the operational efficiency of Finom, proactively deemed necessary by the employee, or as communicated by the manager.

• Over 3 years of experience working as a corporate CDD analyst in 1 LoD, specializing in onboarding requests and dealing with international corporate customers.
• Experienced in the EU market and handling high-risk customers.
• Clear and effective communicator for collaboration with colleagues, clients, and stakeholders in the fintech industry.
• Ability to identify issues and devise creative solutions in a dynamic fintech environment and take ownership from start to finish.
• Detail-oriented approach to avoid errors when handling sensitive financial data.
• Adaptable and open to learning new technologies and processes in the fast-paced fintech sector.
• Understanding and adherence to financial regulations and compliance requirements relevant to the fintech industry, including AML and KYC regulations.
• Proficient in reviewing, analyzing, and building corporate/complex ownership structures leading to the UBO to 10%.
• Proven track record and practical knowledge of assessing, managing, and mitigating risks associated with clients or entities exhibiting elevated risk factors or intricate business structures within the CDD process.
• Proactive in conducting thorough investigations of red flags in customer activity.
• Knowledgeable in drafting, testing, and reviewing system requirements for customer monitoring.
• Experienced in gathering information from publicly available sources.
• Proven ability to initiate and assume responsibility for ad hoc project work within the compliance department.
• Experienced working in any kind of fintech environment or financial institution.
• Knowledge of EDD, most notably sanctions screening.
• Experience with handling, analyzing, and onboarding many legal forms, including but not limited to Trusts, SPVs, large corps.

• Make a genuine impact on the product.
• Join our upward trajectory, and grow with us.
• We provide the resources and opportunities for continuous personal and professional development, empowering you to make a genuine impact on our evolving product.
• Work in the EU.
• Embark on this exciting journey with us, working from our elegant offices in Paphos (Cyprus) and Amsterdam (the Netherlands), with upcoming hubs in Poland and Spain.
• Enjoy the flexibility of traveling and working in a remote/hybrid model across Europe.
• Become a stock options holder.
• Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program.
• Receive unwavering support and care.
• Finom stands by you at every step, embodying our commitment to your well-being and success reflected in our modern, friendly, and eco-conscious corporate culture.
• Work & Swim program.
• Immerse yourself in our exclusive Work & Swim Program.
• Spend one month in a comfortable corporate apartment in enchanting Cyprus.

At Finom, we're an equal opportunity employer and value diversity at our company. We embrace diversity and invite applications from all walks of life. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, disability status, or other applicable legally protected characteristics.