Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
Пожаловаться
Зарплата и рынок
ЗП не указана
На похожих ролях по рынку
$52к$58кмедиана$106к
8 в выборке
82
Хорошая вакансия
развернуть
В Company hidden предлагают четко очерченную руководящую роль с важными задачами в комплаенсе и применении ИИ, но без информации о зарплате оценить общий пакет сложнее.
Кликните для подробной информации
Зарплата не указанаПонятная зона ответственностиФинтех-секторПрофессиональный рост
Оценка от Hirify AI
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Подключить Plus
Описание вакансии
Текст:
Hirify AI/Оригинал
TL;DR
Lead EDD (Fintech): Leading enhanced due diligence production for a European finance workspace with an accent on operational excellence, complex customer investigations, and regulatory compliance. Focus on managing case volumes and KPIs, improving review quality, coaching the EDD team, and applying AI with judgment in financial-crime operations.
Location: Paris, France; hybrid workplace
Company
hirify.global provides a finance workspace for SMEs with banking and financial tools, serving customers across eight European countries.
What you will do
Lead daily EDD production by organizing workloads, monitoring incoming cases, backlog and output, and establishing KPIs.
Provide second opinions, four-eyes checks and guidance on complex investigations, risk assessments and high-risk escalations.
Improve customer-profile reviews, quality standards, workflows and handoffs with KYC/KYB and Operations.
Coach and develop EDD team members, support onboarding and step into production during workload spikes.
Monitor AI-assisted EDD activity and coordinate improvements and bug fixes with Security.
Requirements
Hands-on experience in KYC, AML, EDD or related financial-crime operations.
Expertise in applying KYC/KYB and AML/CFT requirements to complex customer profiles, verifying sources and documenting conclusions.
Experience organizing production work, prioritizing cases, monitoring backlogs and using KPIs.
Ability to guide colleagues, provide practical feedback and support the growth of a relatively junior or new team.
Clear stakeholder communication, customer focus and sound judgment under pressure.
Fluent English and French required.
Nice to have
Another European language.
Formal people-management experience.
Culture & Benefits
Opportunity to improve EDD production quality, stability and visibility.
Exposure to evolving compliance operations as hirify.global progresses toward becoming a bank.
Scope to develop EDD expertise, leadership and coaching skills.
AI tools are available to all employees, with an emphasis on responsible and critical use.
Diverse international environment with more than 80 nationalities.
Hiring process
The hiring process lasts 20 working days.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →