Onboarding & KYC Specialist — Hybrid & AI‑Driven
Spiko
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Avantages offerts par ce poste
Résumé du poste
Spiko is hiring an Onboarding and KYC Specialist to own investor onboarding across European markets, ensuring fast, frictionless experiences while applying rigorous KYC controls. You will work with Compliance to implement scalable processes, leverage AI for document extraction, and maintain a strong client-first mindset.
Based in Paris with hybrid work options, you will contribute to scale in a rapidly growing fintech environment, collaborating with Product, Engineering, and AML teams to
Qualifications
- Experience: 1–3 years in onboarding, KYC operations, or client-facing compliance.
- Structured, meticulous approach to reviewing complex documentation.
- Comfortable navigating multiple European jurisdictions and regulatory environments.
- Ownership mindset with ability to manage a pipeline independently.
- Interest in applying AI to automate verification and risk screening.
Responsabilités
- Manage investor onboarding and KYC execution across European markets.
- Conduct first-level KYC checks on individuals and entities; review documents.
- Handle document review and wallet/bank verification within the app.
- Monitor ongoing due diligence and flag anomalies to AML team.
- Collaborate with Compliance to resolve high-risk cases and improve processes.
Connaissances
Description du poste
Spiko is hiring an Onboarding and KYC Specialist to own investor onboarding across European markets, ensuring fast, frictionless experiences while applying rigorous KYC controls. You will work with Compliance to implement scalable processes, leverage AI for document extraction, and maintain a strong client-first mindset.
Based in Paris with hybrid work options, you will contribute to scale in a rapidly growing fintech environment, collaborating with Product, Engineering, and AML teams to
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