1084
- Apraksts
- Pamatinformācija
- Uzņēmums
what you'll be working on
- Analyze a wide variety of applicants and business types in multiple credit card processing environments, standard and non-standard documentation;
- Review third-party vendor reports to resolve any discovered discrepancies;
- Conduct customer due diligence measures and their documentation;
- Provide solutions for preventing risks of money laundering, terrorist financing identified during the investigation process;
- Perform periodic reviews of existing customers;
- Cooperate with KAM Department to ensure smooth Merchant onboarding.
what you need to succeed in this role
- At least 2 years of experience in the industry (financial, banking or audit);
- Preferably with experience in onboarding, monitoring, underwriting, fraud or risk;
- Your English level is B2 or above;
- You have good computer and communication skills;
- You pay a lot of attention to detail;
- Demonstrated experience of working in a financial institution will be an advantage.
what we offer
- An opportunity to fulfill your greatest ambitions to conquer the world market - you can stand at the origins of history;
- Career prospects - we are young, we have huge ambitions and it is important that our employees grow with us;
- Work with coworkers who are passionate about their business;
- Flexible schedules;
- Compensation that will fully correspond to the competence and knowledge.
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