KYB/KYC Specialist, Yokoy
Automated spending management platform
Job no longer available
Automated spending management platform
201-500 employees
Job no longer available
201-500 employees
Company mission
To revolutionise corporate spend management.
Role
Who you are
- Bachelor’s degree in finance, business administration, or a related field
- You have proven experience in a KYB or KYC role, preferably within the financial services or fintech industry
- You have a strong understanding of regulatory requirements and industry best practices related to KYB
- You have excellent analytical skills and attention to detail
- You are proficient in using KYB/KYC verification tools and databases
- You are a strong communicator, both written and verbal
- You have the ability to work independently and manage multiple tasks simultaneously
- You bring a high level of integrity and professionalism
- You are fluent in English; fluency in German would be an advantage
What the job involves
- As a KYB/KYC Specialist at Yokoy, you will be responsible for conducting thorough due diligence on our business clients to ensure compliance with regulatory requirements and mitigate potential risks
- You will play a critical role in protecting Yokoy from fraudulent activities and ensuring that we maintain the integrity of our business operations
- Conduct comprehensive KYB and KYC checks on new and existing business clients, including verifying business identity, ownership structure, and financial health
- Gather, analyze, and validate documentation to ensure compliance with regulatory standards
- Utilize various databases, online resources, and tools to verify business information and identify potential risks
- Maintain detailed records of all due diligence activities and findings
- Collaborate with Yokoy partner organizations to facilitate the KYB and KYC process, and audit, and review processes
- Collaborate with internal teams to address any compliance-related issues or concerns
- Stay up-to-date with industry regulations, trends, and best practices to ensure our KYB processes are effective and compliant
- Assist in developing and implementing KYB policies and procedures to enhance our compliance framework
- Provide regular reports and updates to senior management on the status of KYB reviews and any emerging risks
Application process
- We are keen to get to know you. Apply with your CV and/or LinkedIn profile and a few words on why you would like to join Yokoy. We look forward to your application!
- We aim to get back to you regarding your application within 8 business days. Our interview process tends to take around 4 weeks to complete. If you need more flexibility or are on a tighter schedule, don’t be afraid to let us know
Our take
Yokoy is a spend management automation company, offering corporate credit cards and AI-powered expense and invoice management. The company’s all-in-one fintech platform easily integrates with existing ERP systems and works in multiple currencies, providing midsize to large enterprises with actionable insights through its adaptable and intuitive platform.
While the company faces competition within the market against Spendesk, Pleo, Moss and more, Yokoy has proven itself to be a strong competitor, growing 400% year-over-year. The company previously acquired Innflow, expanding its SAP-centric information system capabilities, and has over 500 enterprise customers, including Bitpanda, On, and DPD Group.
The company’s latest Sequoia Capital-led funding has fuelled the company’s European expansion, with the “soonicorn” company present in Switzerland, Germany, Austria, the Netherlands, Serbia, and now Spain. By continuing to focus on expansion and its mergers and acquisitions (M&A) strategies, market-leading Yokoy is well set to see further accelerated growth and expansion.
Steph
Company Specialist at Welcome to the Jungle
Insights
36% employee growth in 12 months
Company
Company benefits
- Hybrid/Remote Work Options
- Flexible Work Schedule
Company HQ
Escher Wyss, Zürich, ZH
Leadership
Philippe Sahli
(CEO & Co-Founder)Former CFO at Beekeeper, and was the Director & Chief of Staff (Group Operations) at UBS.
Thomas Inhelder
(CFO & Co-Founder)Former Head Of Finance at Beekeeper, and was the Country Finance Manager at BT Group.
Melanie Gabriel
(Co-Founder)Current Board Member at WE SHAPE TECH. Former Head of Marketing at dizmo. Co-Founded Armoire Au Revoir.
Lars Mangelsdorf
(CCO & Co-Founder)Former Senior Account Executive at Beekeeper, and was a Sales Manager at Künzli SwissSchuh AG.
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