389
Registration number: 50103962441
- Details
- Highlights
- Company
Prasības kandidātiem
Requirements:
- Experience in a similar role within the financial services industry
- Knowledge of Know Your Customer (KYC) requirements and Customer Due Diligence (CDD) procedures
- Ability to work both independently and as part of a team
- Relevant professional qualifications will be an advantage
- Language skills: Latvian, English, Russian
Darba pienākumu apraksts
Responsibilities:
- Transaction Monitoring (Fraud and AML)
- Analyse WebShield alerts
- Oversee transaction monitoring rules and evaluate their effectiveness
- Control the compliance of the merchants with the rules of Visa and Mastercard
- Analyse merchant activity during the onboarding and ongoing monitoring stages
- Follow the chargeback and fraud rates of merchants
- Provide merchant statistics to other departments
- Communicate with other departments
Mēs piedāvājam
We offer:
- Stable work in a rapidly growing FinTech company
- Great colleagues, fun and collaborative working atmosphere
- Professional and personal development opportunities
- Competitive remuneration and social benefits package
- Comfortable office in Riga center
- 3 wellness days
- Salary gross - € 3000
€
3000
Location
- Rīga, Latvia
VERDE, Roberta Hirša iela 1
Time of work
- Full-time
Contact person
Tatjana Kucerenko
Tatjana Kucerenko
DECTA is a global processing company, a provider of integrated services for payment
processing, online acquiring, and payment card issuing. Being the principal member of Mastercard
and Visa networks, DECTA offers services to banks, payment service providers, and
corporate clients with more than 2000 customers across 32 countries.
By putting passion and persistence in everything we do, we provide a smooth payment process and modern solutions.
Join our team and start creating your future today!
Registration number: 50103962441
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