Pleo
Junior CDD Analyst
Cash is old school. Out of pocket expenses suck. Workplaces need to be more trusting, progressive and – that's right, we're gonna say it – fun. And that's what we're here to do. But we need your help. Trust and progression don’t come from a place of weakness or fear; but a place of security. Pleo’s Customer Due Diligence team is here to help the company, our customers and society as a whole feel more secure by preventing, detecting and reporting financial crime. One of our key functions where we need some more help is to carefully assess each new customer to combat the risk of fraud or other crimes and ensure we can trust our customers (and that they can trust us). We’re a small but growing team who come from legal, financial and business backgrounds. We all share a keen interest in fighting financial crime and Anti-Money Laundering and Know-Your-Customer compliance…but we also like to have fun (really!). Both at the office and after-work we believe in the importance of a strong social bond in the team, as well as performing our jobs with the seriousness they entail. Right now, we're looking for open-minded, friendly but hard-working colleagues to join to support the growth of Pleo and our values. This Junior role is based either in Lisbon or Copenhagen and is entry level and intended for people who have recently graduated or are looking to kick-start a new career in anti-financial crime. As long as you share the same passion as we do for KYC, previous experience is not required! We are an ambitious team and we are looking for passionate colleagues to join us at the ground floor on this journey - with the opportunity to grow into more senior roles and take on more responsibility as the team and company expands, just like the rest of us. Things you’ll be doing: Performing ‘KYC’ customer due diligence when opening new accounts in compliance with Pleo’s policies and procedures to understand new customers and detect any fraud or risks associated with their businesses; Effectively utilizing several systems (both external and internally developed) to maintain accurate data and investigate potential risks; Reporting and screening of Politically-Exposed Person (PEP) and Sanctions lists. What we need from you from day one: Weekend availability (at least one day between Saturday and Sunday) Fluency in English (but with our growth plans any other European language is a plus) Analytical skills and ability to really focus A great work ethic and keen attention to detail A growth mindset Interest in technology and how it can make your life and work easier KYC or AML experience is of course a plus, but definitely not required (we’ll show you the ropes if you’re hired - but will expect you to have at least Googled the acronyms before an interview!) Your colleagues say you: Are a pleasure to work with Are always willing to go the extra mile Love challenges and grow from them Love the nitty-gritty details Are a person they would also enjoy having a coffee (or beer; or wine) with (virtual or not) Show me the benefits! Get your own Pleo card for no out of pocket spending, and full autonomy The role is located in Lisbon or Copenhagen but we are advocates of flexible work: working from home when you want, where you want, why you want to (we trust you) Continual learning & development opportunities Team camps around the world - remotes flown in around once a year for team building and learning - we just got back from the Costa Brava in Spain, which was incredible! At Pleo, we use English for all our internal communication to keep everyone on the same page; please submit your application in English unless otherwise stated above. We’re on a mission to make everyone feel valued at work. That’s only achievable if our team reflects the diversity of the world around us - and that starts with you, hitting apply, even if you are worried you might not tick all the boxes! We embrace and encourage people from all backgrounds to apply - regardless of race/ethnicity, colour, religion, nationality, gender, sex, sexual orientation, age, marital status, disability, neurodiversity, socio-economic status, culture or beliefs. Not everyone interviews the same: if you have accessibility needs that you would like us to know about, send an email to our Inclusion team at belonging@pleo.io and we’ll make sure to design an interview format that works for you. Why work here? Working at Pleo means you're working on something very exciting: the future of work. Through fintech we've seen a way to impact how people work; we think company spending should be delegated to all employees and teams, that it should be as automated as possible, and that it should drive a culture of responsible spending. Based on some pretty amazing Series C-round investment in 2021 we think we're onto something big. So, in a nutshell, that's Pleo. Today we are a 500+ team, from over 54 nations, sitting in our Copenhagen HQ, London, Stockholm, Berlin, Madrid, Montreal, or Lisbon offices – and quite a few full-time remotes in 22 other countries! Being HQ'd out of Copenhagen means we're inspired by sensible things like a good work-life balance. If you don't work in the office with us we'll help you get up the best remote setup possible, and will fly you in for our amazing team camps ✈️ Things to look up about us Sometimes, we win awards 🤩 🏆If you want to know how we hire company-wide, there's a post on our blog.Or have a sneak peek into what happens when get together for Pleo Team Camp on our YouTube 👈🏾Check out what we think about the realities of working remotely on our blog.No one says it quite like our customers. Hear what they have to say this week on Trustpilot.Also, check out Glassdoor if you'd like to hear about us from other people. PS. we treat all candidates equally: If you are interested please apply through our application system - any correspondence should come from there! Our lovely support isn't able to pass on any calls/ emails our way - and this makes sure that the candidate experience is smooth and fair to everyone 🙂 When you submit the application the personal data in your application will be collected by Pleo as a data controller. Your personal data will be processed for the purposes of managing Pleo’s recruitment related activities which includes setting up and conducting interviews and tests for applicants, assess and review such candidates and similar activities needed in the recruitment and hiring process. Your personal data will be shared with Greenhouse Software, Inc., a cloud services provider engaged by Pleo to help manage its recruitment and hiring process. For more information about how Pleo processes personal data and information about your rights etc, please see Pleo’s Privacy Policy (link to: https://pleo.io/legal-terms/latest/privacy-policy/pleo-privacy-policy-en.pdf). By submitting your application, you consent to Pleo processing your personal data for recruitment purposes and to store such personal data for up to 24 months, unless we receive a request of erasure of the data from you, in case Pleo would like to contact you regarding future job openings.