KYC Team Lead, 3S Money

Salary not provided

+ Stock options after 12 months

Senior and Expert level

London

3+ days a week in office

Banking platform for cross-border businesses

Job no longer available

Banking platform for cross-border businesses

201-500 employees

B2BBankingFinancial ServicesSaaS

Job no longer available

Salary not provided

+ Stock options after 12 months

Senior and Expert level

London

3+ days a week in office

201-500 employees

B2BBankingFinancial ServicesSaaS

Company mission

To create a fairer financial world for businesses everywhere.

Job

Company

Role

Who you are

Previous experience in Financial Services. Fintech experience will be an advantage
Excellent People Management Skills
The ability to utilise data to assess and make decisions quickly
Proven experience and interest in impacting various process and policy improvements

What the job involves

Currently we are looking for a full-time Onboarding KYC Team Lead in our London office, reporting to our Head of KYC
Leading a culturally diverse team of skilled KYC Analysts ensuring they execute the processes to required standards to onboard new clients
Drive Quality, Quantity and contribution to business improvement
Managing escalations from internal/external stakeholders and their expectations
Champion process improvements in a dynamic environment
Undertake all aspects of Performance Management with the team

Salary benchmarks

Our take

3S Money is a B2B banking service built to help entrepreneurs and growing businesses send and receive international payments without the usual fuss. With European IBANs and online current accounts, it simplifies cross-border banking, so clients can focus less on paperwork and more on scaling up.

The company differentiates itself through its culture. 3S stands for '3 sigma' or '3 standard deviation'. In statistics, values within 3 standard deviations of the mean account for ~99.7% probability, hence the name expresses its aim to help clients mitigate 99.7% of the uncertainty surrounding international payments.e.

3S Money is also authorised and regulated by the FCA and it maintains 100% liquidity. Its long-term goal is to create a premium banking service that will offer a wide range of services to international merchants - from global payments to insurance broking and freight.

Steph

Company Specialist at Welcome to the Jungle

Insights

50% female employees

82% employee growth in 12 months

Glassdoor (3.7)

Trustpilot (4.6)

Company

Funding (last 2 of 5 rounds)

Mar 2022

$2.2m

SERIES B

Nov 2021

$1.8m

SERIES B

Total funding: $9m

Company HQ

Spitalfields, London, UK

Leadership

Ivan Zhiznevsky

(Co-Founder & CEO)

Director of 3S Capital Partners and Non Executive Director of Relendex. Former Partner at 3Sygma and Director of Ascent Europe.

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