KYC/B Data Analyst
At myPOS, we’re all about helping businesses grow and get paid. We make payments simple, smart, and accessible for everyone, but we’re more than just payment solutions—myPOS is a partner in growth. From free multicurrency accounts to powerful e-commerce tools, we’re here to support business owners of all sizes and everyone out there who dreams of starting their own business.
As we are expanding our team, we’re looking for KYC/B Data Analyst to help us make a real difference in the Fintech industry. Ready to join us and shape the future of payments? Let’s make it happen!
About the role:
As we continue shaping the future of payments, we are looking for an experienced KYC/B Data Analyst to enhance our organization's onboarding processes and improve key performance indicators (KPIs). This role is designed for a detail-oriented analyst with a strong background in data analysis, process optimization, and fraud detection. The ideal candidate will have at least 3 years of experience in KYC/B or a related field and a proven track record of driving performance improvements through data-driven insights.
This is an onsite position.
What you’ll do:
- Conduct thorough analysis of data related to the Onboarding (KYC/B) process. Prepare reports on a regular and ad-hoc basis and track KPIs such as Auto-onboarding rate, Total Conversion rate, speed of onboarding, and time-to-value.
- Develop a deep understanding of the KYC/B process from start to finish, identifying development areas. Provide actionable recommendations to improve key KPIs, ensuring a seamless and efficient onboarding experience for customers.
- Continuously refine and optimize onboarding rules to enhance the performance of the decision-making engine. Develop and monitor KPIs to measure the success of implemented changes.
- Extract and analyze various data sets to identify trends, patterns, and anomalies in applications, focusing on fraud detection and prevention as well as performance improvements.
- Work closely with KYC/B Managers and team leaders to implement performance improvements and ensure alignment with organizational goals.
- Analyze data from the KYC/B Orchestrating platform, aiming to optimize vendor collaboration and improve onboarding workflows.
- Prepare detailed reports and presentations to communicate findings and recommendations to stakeholders.
This role is perfect for you if you have:
- Minimum of 3 years of experience in data analysis, or a related field..
- KYC/B experience would be considered as a strong advantage.
- Strong Excel skills is a must.
- SQL and Power BI skills would be considered as advantage.
- Proven track record of driving performance improvements through data-driven insights.
- Strong analytical skills with the ability to interpret complex data sets and identify actionable insights.
- Experience with data extraction, analysis, and reporting tools.
- Knowledge of fraud detection techniques and best practices.
- Excellent communication and collaboration skills, with the ability to work effectively with cross-functional teams.
- Fluent in English.
Why you should join myPOS:
- Vibrant international team operating in hi-tech environment
- Annual salary reviews, promotions and performance bonuses
- myPOS Academy for upskilling and training
- Unlimited access to courses on LinkedIn Learning
- Refer a-friend bonus as we know that working with friends is fun
- Annual individual training and development budget
- Teambuilding, social activities and networks on a multi-national level
What we offer:
- Excellent compensation package
- 25 days annual paid leave (+1 day per year up to 30)
- Full “Luxury” package health insurance including dental care and optical glasses
- Meal vouchers of 200 BGN per month
- Fully covered Multisport card
- Free coffee, snacks and drinks at the office
Who we are:
Since 2014 we’ve been all about making payments easier and more accessible for businesses of all shapes and sizes. Whether you’re at the counter, selling online, or on the move, we’ve got businesses covered with smart, accessible and affordable solutions that keep things easy.
Our mission? It’s simple. Help businesses get paid by taking advantage of modern tech and innovative ideas, so payment challenges are a thing of the past.
Pro tip:
Take it easy about meeting every requirement - this job description is just that, a job description! Even if you don’t tick every box, we want you to apply anyway! This is your chance to grow, learn, and build your career with us. We value potential over perfection, and we are all about mutual growth!
Apply by filling in the form below and send your CV in English!
myPOS is committed to providing equal employment opportunities. All qualified candidates will be considered for employment without discrimination based on age, ancestry, color, marital status, national origin, physical or mental disability, medical condition, veteran status, race, religion, sex, sexual orientation, gender identity or expression, or any other characteristic protected by applicable laws, regulations, and ordinances.
Your application will be confidentially reviewed in line with the General Data Protection Regulation (GDPR). Personal information will be used solely for the job application and will be stored for a period needed by the application process. Only short-listed candidates will be contacted. Good luck!
- Department
- KYC/KYB Department
- Role
- Data Processing Specialist
- Locations
- Varna, Sofia - Office
- Reference number
- KYC_KYCPA_1
KYC/B Data Analyst
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