JUNIOR KYC/KYB ANALYST HD-005

Our journey at keep at keep, we embarked on a mission with a powerful question: why hasn't the banking experience caught up with the rapid pace of technology? this continues to fuel our passion for reshaping the canadian fintech landscape. we provide businesses with a comprehensive suite of cross-border banking services, offering everything from credit cards to deposit accounts, currency conversions, and revenue financing. with a team of seasoned global startup veterans with successful exits, keep is committed to leading the charge as canada's next-generation fintech institution. backed by vcs in the fintech sector, we're racing ahead, expanding our reach and impact like never before. about the role join keep as a junior kyc/kyb analyst, where your detail-oriented mindset and analytical skills will help uphold the integrity of our customer onboarding and compliance processes. you’ll support reviewing and verifying customer information, and collaborate with cross-functional teams to ensure a smooth and compliant onboarding experience for all clients. if you’re looking to build your career in fintech compliance and want to make a meaningful impact early on, this role is for you. who we’re looking for - you’re highly analytical and can assess documentation and data with a critical eye. - you bring exceptional attention to detail and are comfortable maintaining accurate, well-organized records. - you’re collaborative and communicative — someone who works well across teams and asks excellent questions. - you’re comfortable using google sheets and excel to man...