At Banqup Group (former Unifiedpost Group), our mission is to make business easy and smart by helping organisations build strong digital connections with their customers and suppliers. We are a leading financial technology company that simplifies and automates business processes through our innovative digital solutions. Our platform connects businesses with their customers, suppliers, and financial institutions, enabling seamless electronic document processing, invoicing, payment services, and administrative workflows.
Our cloud-based open network of consumers and organisations - small or large, local or global - promotes collaboration, digital interactions, document exchanges, payments and cash flow optimisation. It also enables us and our partners to create additional data-driven services to help organisations grow.
In our trusted network we equip every verified participant with the right tools to digitise and automate business processes including order-to-cash and procure-to-pay processes. Those tools range from smart mobile and web applications over software integrations all the way to fully documented APIs.
Our vision is to become the leading digital one-stop shop solution for administrative, financial, and payment processes and communications between parties. By leveraging cutting-edge technology and a customer-centric approach, Banqup Group empowers businesses to focus on their core activities while we handle the complexities of their financial and administrative processes.
As a KYC & Watchlist Analyst, you will be responsible to:

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) on new and existing customers in accordance with internal policies and regulatory requirements;
• Review and verify customer identification documents, beneficial ownership structures, and source of funds;
• Perform risk assessments and apply enhanced due diligence (EDD) measures for high-risk clients.
• Ensure accurate and timely updates to KYC records and maintain audit-ready documentation;
• Monitor and analyze watchlists, including sanctions, politically exposed persons (PEPs), and adverse media;
• Investigate and resolve potential matches flagged during screening processes;
• Ensure timely escalation of high-risk cases to senior compliance staff and management;
• Ensure all KYC and watchlist activities comply with global and local regulatory requirements (e.g., FATF, OFAC, EU sanctions)
• Collaborate with internal stakeholders to mitigate risks and improve compliance processes;
• Provide recommendations to enhance the effectiveness of KYC and watchlist screening tools;
• Document KYC and Watchlist processes, key metrics definitions, and data workflows to support consistency, transparency, and repeatability in your day-to-day work;
• Provide input for the development of automated solutions to streamline KYC and watchlist processes and minimize manual tasks;
  

What you need:

• Be proactive, and forward-thinking; go beyond problem-finding by having a problem-solving mindset.
• Think about continuous improvement - always find new tools and methods for yourself and your colleagues;
• Be capable of understanding the KYC and Watchlist requirements, reproducing and explaining them to any stakeholder;
• Find quick workarounds or fixes to any of the problems that might appear;
• Have a high level of attention to detail and ability to manage multiple tasks.
  

What you bring:

• Relevant experience in a KYC or watchlist screening role, preferably in financial services or fintech;
• Proficient with MSOffice (Excel, Word, PowerPoint);
• Familiarity with KYC and screening software platforms;
• Detail-oriented, analytical, open-minded, and willing to acquire more technical knowledge;
• Ability to handle sensitive information with confidentiality and discretion;
• Challenges: we’re transforming the world of business communications and transactions;
• Responsibility and autonomy: making a difference in decision-making means you take on responsibility, not just tasks;
• You value a team effort and act as a real team player;
• You are an excellent communicator in English, both written and spoken.
  

What you win:
‍
We offer a competitive salary package aligned with your expertise and qualifications. In addition, our benefits package includes a medical subscription, a flexible allowance for benefit reimbursements, extra days off, and hybrid working arrangements.
Banqup Group is offering more and more services that require a great deal of trust from our customers. As a result, all roles within any of the companies of the Banqup Group are subject to some form of a background check. For most roles, this will involve a simple identity, degree and criminal record verification. For other roles, we might be required to also verify your employment history.
‍
We are committed to fostering a diverse and inclusive workplace where everyone feels valued and respected. As an equal opportunity employer, we welcome applications from all backgrounds. Guided by the OECD Responsible Business Conduct and UN Human Rights principles, we are dedicated to ethical practices and making a positive impact through our innovative solutions.
Show more
Show less