Customer Due Diligence Junior Analyst - Finnish / English fluency (fixed term)

Helsinki, Uusimaa, Finland


Holvi is banking for Makers and Doers – a digital service built by entrepreneurs for entrepreneurs. Holvi combines everything a modern business owner needs in one easy-to-use platform. By combining banking and business tools, our goal is to significantly reduce the amount of overhead and manual processes of traditional business administration. Our vision is to create a new banking model: “Entrepreneurship-as-a-service”.

The Customer Due Diligence Junior Analyst - Finnish / English fluency (fixed term) works as part of the Customer Due Diligence (CDD) team in ensuring that the service processes and tasks are executed in a correct and timely manner in alignment with specifications and quality requirements, and in contributing to improve the operational management systems, processes and best practices that guarantee the service well-being.

As a financial institution Holvi executes CDD and ongoing monitoring processes in order to verify customers identity before on-boarding them to the service and combat fraud, money laundering and terrorism financing on an ongoing basis.


The job responsibilities for the position are:

To achieve success in the role we expect from you the following:


About Holvi

We are

  1. Humane - Holvi is the entrepreneur’s best friend; an accessible, warm and understanding partner.
  2. Expert - Holvi is a pioneer in digital banking for entrepreneurs. Our own experience of running a business with its own successes and failures has given us a deep understanding and know-how of how to help our customers in their everyday life. We’re all here to express our knowledge and leverage it into creating a better Holvi for our customers.
  3. Of fanatic quality - Our passion is functional design. We work for long-term consistent performance, instead of short-term wins.
  4. Genuine - We’re here to conquer the world on our own terms. We are friendly, but never hypocritical or fake - credibility is at the heart of all we do.

We offer you

The type of contract offered is a full-time fixed-term position (exact duration will be agreed with hired person).

Are you a recent graduate willing to learn and manage in a constantly changing startup environment? if so, in our Customer Due Diligence Junior Analyst - Finnish / English fluency (fixed term) entry-level job you have chance to strongly contribute towards the achievement of our company’s strategic and operational objectives!

For more info, please get in touch with Piia Sillanpää, [email protected] .

Our team is located in Helsinki, Finland. Remote candidates are NOT considered for this role. We don't accept CVs from recruiters for this role.

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