KYC Agent (entry leve)

Iwwer dës Plaz

About the job Flatpay is one of the fastest-growing fintech companies in Europe. In just over three years, we’ve grown into a team of more than 1,500 colleagues, active across Denmark, Finland, Italy, Germany, France, the United Kingdom, and since January also in the Netherlands. Our mission is clear and powerful: to make card payments fair, transparent, and stress-free for small and medium-sized businesses. No complicated pricing, no hidden fees, no surprises - just one flat rate for all cards. Employment type: Full-time Location: Amsterdam Level: Entry-level / Junior What you'll do Reviewing and assessing KYC files You verify the identity of ultimate beneficial owners (UBOs) and review submitted documentation You validate company information (such as KvK) and ensure everything complies w…

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