Graduate KYC

Join to apply for the Graduate KYC Analyst role at Raylo | B Corp At Raylo, we’re on a mission to accelerate the move to a circular economy. The only way customers and manufacturers will make that shift is if it’s simple and cost-effective - this is where we come in. We’re building a category-defining global subscription infrastructure, making premium...

Why We Exist At Raylo, we’re on a mission to accelerate the move to a circular economy. The only way customers and manufacturers will make that shift is if it’s simple and cost-effective - this is where we come in. We’re building a category-defining global subscription infrastructure, making premium tech accessible and affordable for both consumers and...

Duties/responsibilities: - Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), quality checking completed KYC/AML files - Contribute to daily stand ups and produce MI/reporting on quality and productivity statistics to the Project Manager on an ongoing basis - Create and maintain quality checklists, learning logs and bespoke client...

**About us**:MiFinity is a dynamic, licensed, and regulated fintech leader offering cost-effective, end-to-end payment solutions for businesses, merchants, and consumers. With over 20 years of experience in online payments, we have built a highly secure technology platform and a growing global network of financial and banking partners. Our core service, the...

Business Operations Analyst – Elevate Programme for early careers talent (18 months)Location: Belfast, 3 days/week onsiteStart Date: January 2026Contract: Fixed term, with strong potential for permanent conversion at 12-18mThe OpportunityJoin the Elevate Programme and launch your career in business operations within a major professional services...

Business Operations Analyst – Elevate Programme for early careers talent (18 months)Location: Belfast, 3 days/week onsiteStart Date: February 2026Contract: Fixed term, with strong potential for permanent conversion at 12-18mThe Opportunity Join the Elevate Programme and launch your career in business operations within a major professional services...

Business Operations Analyst – Elevate Programme for early careers talent (18 months)Location:Belfast, 3 days/week onsiteStart Date:January 2026Contract:Fixed term, with strong potential for permanent conversion at 12-18mThe OpportunityJoin the Elevate Programme and launch your career in business operations within a major professional services environment....