Kys Analyst

Trustpair is reinventing B2B payment security. We are building the leading anti-fraud 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.

Trustpair at a glance:

- 200+ companies preventing B2B payment fraud with Trustpair (Airliquide, Generali, Kering)
- A financial technology acclaimed by major banking actors (Société Générale, Natixis, CACIB)
- Enterprise-ready platform connected to market-leading financial softwares (SAP, Kyriba and more)
- €25M raised in Series B to become the #1 SaaS platform for third-party 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 process third-party 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 Trustpair's confirmation rate for account validation increases.

**What you'll do**:
Based in the High-Risk team, you'll work alongside Alma, Arnaud, Alexandra, Pedro & Sara on processing and analysing high-risk KYS cases. Other key responsibilities include:
**Operational Processing of High-Risk KYS**
- Collecting contact information on third parties
- 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

**What’s in it for you**:

- A purposeful role which adds a LOT of value to our clients
- A collaborative environment with a flat structure, where everyone’s voice is heard
- Work with innovative and modern technology related to your role which evolves to provide value
- Trustpair is in scaling phase to become the market-leading 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 9am-5pm Monday to Friday (35h)**

**Why join Trustpair? A list of our perks **here****:
**Must-Haves**:
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- 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 colleagues, customers, third-parties)
- You are methodical, rigorous and detail-oriented and use these skills in analysis
- Able to adapt to working in fast paced start-up and manage your workload and projects well
- You can be relied on to take 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 site with our Ops Team (1h)
- Coffee fit with your future colleagues & Cofounders Interview with Alexandre

**Equal Opportunity Statement**
Trustpair's 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.