Specialist Enduser Onboarding
MANGOPAYAbout the role
Company Description
Mangopay’s vision is to fuel the success of the platform economy.
We empower the platform economy with our platform-specific payment infrastructure. Since 2013, we have supported 2,500+ clients in e-commerce, retail, and cutting-edge platforms.
MANGOPAY has developed a payment solution that aims to fuel the success of the platform economy. Built around our programmable e-wallet solution, MANGOPAY’s payment infrastructure offers a simple and easily integrated solution that covers platform payment needs with total integration, as well as flexibility and workflows for many business models.
Our teams are split across Europe in eight different locations, with main offices in Paris and Luxembourg. Platforms and marketplaces are thriving and we are looking for outstanding profiles to tackle some of the most ambitious challenges in our field and contribute to our robust growth.
Job Description
In order to support the continuous growth of our company, we are recruiting a Junior KYC Compliance Analyst.
The successful candidate will join a motivated and committed team, responsible for the analysis and validation of KYC documents, with a dedicated focus on our customers. By bringing their own experience, ideas and initiatives, the candidate will also support other team members and contribute to the reinforcement of the cohesiveness of the team.
What you'll be doing
As a member of the Mangopay’s Support & Services team, you will be responsible for:
Process KYC documentation to onboard our client’s end users
Follow and comply with internal procedures
Ensure appropriate treatment of compliance alerts, escalating when required to the manager/supervisor,
Organize, plan, and prioritize workload, and complete other assigned special projects as needed
Accurately document and update records iinforman required systems
Support different internal teams for KYC process and screening aspects on existing relationships.
Contribute ideas on ways to improve our services
Maintain performance objectives such as Key Performance Indicators (SLA, response time, etc.)
Perform additional duties within the department as needed
Qualifications
What will make you successful
You have a good understanding of financial services and its regulations
You are independent, flexible, and proactive work style with effective problem-solving skills
You have excellent organization and time management skills and you know how to prioritize your tasks based on if they are either urgent vs important
You have a knowledge of Salesforce
You have an eye for detail, you are willing to learn and to continuously develop your skills,
You are able to work efficiently under pressure
You are a team player with the ability to work independently
You have an excellent level (both verbal and written) in English and French is required. An additional language is appreciated
You have a previous experience as KYC/AML analyst
Degree in Law or Business Administration is an asset
Additional Information
Why you’ll love working here :
Career development and opportunities for growth
A possibility to learn with on demand training program on hard and soft skills
Fun office culture with events and celebrations
Team building activities
Diversity, sharing, openness
If you are based in France (Full Remote):
Lunch Vouchers via Swile
Free gym and language lessons subscriptions
Parental Act program + days off to take care of your little one(s)
25 days + RTT to rest
Complementary health insurance
Recruitment process :
HR Call
Interview with team manager
Interview with head of department
Offer
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