Fraud and KYC Analyst

Job Description

Description:
This role will be based in our London office. Please only apply if you agree to work from the office at least 4 days a week.

About Bits:

Bits is a leading fintech startup focused on promoting financial inclusion and helping individuals build credit. Backed by Y Combinator, we are on a mission to revolutionise the credit building landscape with innovative solutions that provide a path to credit for those underserved by traditional lenders.

About the Role:

We are seeking a detail-oriented and analytical Fraud and KYC (Know Your Customer) Analyst to join our team. In this role, you will be responsible for conducting fraud investigations, analysing suspicious activities, and ensuring compliance with KYC and AML (Anti-Money Laundering) regulations. You will work closely with cross-functional teams to identify and mitigate fraud risks, develop fraud prevention strategies, and implement effective KYC processes.

Requirements:

2+ years of experience in fraud prevention, KYC, or AML
Strong understanding of fraud detection techniques and KYC/AML regulations
Experience with fraud investigation tools and case management systems
Excellent analytical and problem-solving skills
Attention to detail and ability to spot suspicious patterns
Ability to work collaboratively with cross-functional teams
Knowledge of fintech industry and credit operations is a plus

Benefits:

A competitive salary
Hardware of your choosing
A competitive market salary
28 days holidays/ year incl. UK/ England public & bank holidays
Free fruit in the office
Regular team meals