Founded in 2013, Mangopay offers a flexible, wallet-based payment platform designed for businesses with complex, multi-party fund flows. We help platforms and fintechs securely manage payments, fund distribution, and payouts, improving operational efficiency and ensuring compliance. With over €110 billion in processed transactions and 250 million end users, Mangopay is recognised as a leader in fintech innovation.
Our team of 300+ people is spread across offices in Madrid, Paris, Warsaw, Berlin, Luxembourg and London. We're growing fast and looking for talented individuals to join us in tackling the exciting challenges ahead. At Mangopay, you’ll be part of a supportive, diverse team committed to building scalable solutions and driving change in the fintech space.
Job Description
As part of our ongoing growth, we are looking to expand our Onboarding Team with a Junior KYB Compliance Analyst. This position offers an exciting opportunity to start or further develop your career in compliance and financial services, while contributing to a collaborative and international team. You will be based in either our Berlin or Luxembourg office, with flexibility under our hybrid work policy.
About the Role
In this role, you will support the onboarding and verification of our business customers by ensuring the proper review and validation of Know Your Business (KYB) documentation. Under the guidance of experienced team members and supervisors, you will help assess client files and ensure compliance with internal standards and regulatory requirements. You’ll also have opportunities to learn about other areas of compliance and participate in cross-departmental collaboration.
Your Key Responsibilities
- Assist with the onboarding of business clients, either independently (for standard cases) or in collaboration with more senior colleagues
- Conduct initial and ongoing due diligence throughout the customer lifecycle
- Review and verify KYB documentation in accordance with internal guidelines and regulatory obligations
- Accurately escalate issues or red flags to supervisors as needed
- Maintain up-to-date records in internal systems
- Collaborate with other departments, particularly Customer Support, Legal, and Finance, to ensure a smooth onboarding experience
- Contribute to internal projects to improve onboarding procedures and team efficiency
Qualifications
- Prior experience (ideally 1–2 years) in onboarding, KYB, AML, or a similar compliance-related function
- Strong organizational skills and attention to detail
- A genuine interest in compliance, financial services, or fintech
- Ability to follow procedures, meet deadlines, and work both independently and as part of a team
- Excellent command of English; any additional European language is considered an asset
- A proactive mindset and willingness to learn from feedback and training
Additional information
- HR call
- Interview - Senior Member of the KYB team
- Interview - Head of compliance operations
- Last call with our VP, Compliance EU
We care about equal employment opportunities, so all qualified applicants will receive equal consideration regardless of their race, colour, religion, sex, sexual orientation, gender perception or identity, national origin, age, marital status, protected veteran status, or disability status.
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What We Do
Mangopay is a modular and flexible payment infrastructure provider. We power payments for the world's largest and most innovative marketplaces and platforms, including Vinted, Chrono24, Wallapop, La Redoute, Rakuten and many more. Partner with us to select and connect the products you need to succeed, from pay-in to payout and everything in between
