Trustpair is reinventing B2B payment security. We are building the leading antifraud solution for large corporations to help them avoid $20 billion in fraud every year. With Trustpair finance teams work with accurate data to avoid the risk of fraud and proceed to payments with peace of mind.
A financial technology acclaimed by major banking actors (Socit Gnrale Natixis CACIB)
Enterpriseready platform connected to marketleading financial softwares (SAP Kyriba and more)
25M raised in Series B to become the #1 SaaS platform for thirdparty risk management
A team of 100 people based in Europe and NYC
About the role
Due to internal promotion Trustpair is searching for a KYS Analyst to join our High Risk team. Situated within our Ops Department our KYS teams work to collect and processthirdparty data to verify payment information and detect possible risks of fraud.
We have three teams: Collection Contact & High Risk. Each work on their own scope towards the overall goal of ensuring Trustpairs confirmation rate for account validation increases.
What youll do:
Based in the HighRisk team youll work alongside Alma Arnaud Alexandra Pedro & Saraonprocessing and analysing highrisk KYS cases. Other key responsibilities include:
Operational Processing of HighRisk KYS
Collecting contact information on third parties
Contacting third parties basedin France and overseas via telephone and/or email to verify their payment details
Handling inbound enquiries relating to KYS (calls emails)
Analysing elements of KYS documents to assess potential risks and provide final evaluations to clients
Operational Processing of Manual External Sources
Evaluating third party bank details via consultation of external sources
Team Collaboration
Contributing to discussions in order to improve existing processes
Participating in testing new tools for the team
Collaborating closely with the other KYS teams as well as Sales & CSM to ensure customer satisfaction
Whats in it for you
A purposeful role which adds a LOT of value to our clients
The chance to specialize in a critical subject
A collaborative environment with a flat structure where everyones voice is heard
Work with innovative and modern technology related to your rolewhich evolves to provide value
Trustpair is in scaling phase to become the marketleading solution
Flexible remote policy
A talented team with senior colleagues you can learn and work with
Inclusive environment with cultural diversity and parity
This position is hybrid remote based in Paris Working hours are 9am5pm Monday to Friday (35h)
Prior experience in KYC/ KYS/ Fraud Investigations or analysis is preferred
Comfortable working with a variety of digital tools (our team use Forest Admin Slack Notion Intercom Aircall etc)
You have excellent interpersonal and can communicate with various stakeholders effectively (your colleaguescustomers thirdparties)
You are methodical rigorous and detailoriented and use these skills in analysis
Ableto adapt to working in fast paced startup and manage your workload and projects well
You can be relied on totake your work seriously especially when handling sensitive data
Fluent in English (French is a plus)
Recruitment Process
First call with Aicha Talent Acquisition (30 mins)
Experience Interview with Alma Team Lead (1h)
Case Study on sitewith our Ops Team (1h)
Coffee fit with your future colleagues & Cofounders Interview with Alexandre
Equal Opportunity Statement Trustpairs policy is to provide equal employment opportunity in all of our employment practices without regard to race color religion sex national origin ancestry marital status protected veteran status age individuals with disabilities sexual orientation or gender identity or expression or any other legally protected category. Applicants for all positions in Trustpair must be legally authorized to work in the country which they are applying for or be a citizen from Schengen / EU zone. The verification of employment eligibility will be required as a condition of hire.
إخلاء المسؤولية: د.جوب هو مجرد منصة تربط بين الباحثين عن عمل وأصحاب العمل. ننصح المتقدمين بإجراء بحث مستقل خاص بهم في أوراق اعتماد صاحب العمل المحتمل.
نحن نحرص على ألا يتم طلب أي مدفوعات مالية من قبل عملائنا، وبالتالي فإننا ننصح بعدم مشاركة أي معلومات شخصية أو متعلقة بالحسابات المصرفية مع أي طرف ثالث. إذا كنت تشك في وقوع أي احتيال أو سوء تصرف، فيرجى التواصل معنا من خلال تعبئة النموذج الموجود على الصفحة اتصل بنا