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Customer Onboarding Specialist (KYC)
IBANPAY SIA
Customer Onboarding Specialist (KYC)
IBANPAY SIA
Customer Onboarding Specialist (KYC)
IBANPAY SIA

Customer Onboarding Specialist (KYC)

IBANPAY SIA

About us & position:

Ibanpay is a Latvian-based company specializing in provision of outsourced services. With over 15 years of experience, we are supporting our clients' business needs in the provision of IT Financial Solutions and Electronic Payments Processing.

We are growing and we are grateful to announce more vacant places for the Customer Onboarding Specialist (KYC) role.

We are looking for a person with strong ability to learn from proven compliance scripts while infusing your personality into this structure. Someone with positive attitude that is infectious to those around you.

If you have previous experience - GREAT, or not - NO PROBLEM, our trainers and mentors will take care of you!

Your workday will consist of:

  • handling Know Your Customer (KYC) process - review and verification of received documentation and making an analytical risk assessment for our Clients
  • daily interaction with team members and other departments
  • ensuring high level customer satisfaction
  • reporting technical issues to the relevant parties

To fit this position, you should have:

  • proficiency in English language (especially written), knowledge of additional language will benefit you financially
  • strong analytical and problem solving skills
  • experience in banking / finance / payments industry is considered as advantage
  • ability to communicate clearly, friendly, professionally, both in writing and in speech
  • ability to work individually and in a team
  • solid computer skills

Life at Ibanpay:

Here, at Ibanpay, we have an inclusive and diverse culture and promote support and respect the value and needs of all individuals.

We are grateful to deliver for you the best employee experience and we offer:

  • paid training cycles to perform the job at the highest standards (4-weeks training are paid 4.40/h gross)
  • first-hand experience in international e-wallet and credit card projects
  • private health insurance (including sports, rehabilitation etc. coverage) straight after successful probation
  • valuable work experience in a young, dynamic and friendly international environment
  • excellent opportunity to practice the language and develop new skills
  • flexible working schedule with a balanced mix of morning, evening and night hours – perfect to combine with studies
  • social benefits, all taxes paid, performance-based salary increase
  • career growth opportunities (FinTech industry)
  • regular fun&interesting corporate events (online and offline)
  • partly remote work opportunities after training (home/office 70/30)

Ibanpay – place, where each person is outstanding, but we bring our talents to work as a team and make a difference powering an expansive future for all.

Additional information

Please, prepare a well-considered motivation letter in English specifying your compliance with the requirements and send it to us along with your CV.
Only successful applicants will be contacted. If you are not contacted within 30 days of submitting your application, please consider your application unsuccessful.
NB! Please only apply, if you're legally authorized to work in the EU countries / have a working permit in Latvia.

Stundas likme (bruto)Bruto stundā  € 5.6 - 8.8

Papildu informācija: paid training cycle, performance-based salary increase, flexible working schedule, private health insurance, partly remote work opportunities

Atrašanās vieta

    Rīga, Latvija
    Meistaru iela 33, Valdlauči
  • Attālināta darba iespējas

Darba veids

  • Pilnas slodzes maiņu darbs
  • Elastīgs darba laiks

Valodas

  •  Angļu
Kontaktpersona
Ibanpay HR team

We are a Latvian-based company specializing in provision of outsourced services. Our fields of expertise are payment processing, customer support, customer relationship management, change control, risk management and data gathering & filing.



Uzņēmuma mājaslapahttp://www.ibanpay.com

Reģistrācijas numurs40003738543

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