Compliance Officer/ Onboarding Specialist
Compliance Officer/ Onboarding Specialist
PionPay OU
Compliance Officer/ Onboarding Specialist

Compliance Officer/ Onboarding SpecialistPionPay OU

PION.FINANCE is an international group of companies working in the field of Fintech with subsidiaries in Estonia, UK and Latvia, offering payment processing and acquiring services for B2B clients. Our friendly team is searching for colleague in Riga office to take a position of Compliance Officer/Onboarding Specialist.

Job Description

  • Handling KYC process - preview and verification of received documentation and making an analytical risk assessment for our Clients;
  • Ensure smooth process of new client onboarding and review existing clients according to company AML procedures. 
  • Coordinate Risk Assessments to ensure the Regulatory reqirements had been met.
  • Revision of information related to merchant changes (shareholders, products, services, etc.).
  • Work in close cooperation with Sales team.

Required Skills/Qualifications/Experience

  • Previous Experience working with KYC & AML etc.
  • Good knowledge of regulatory compliance and demonstrated ability to analyze new regulatory requirements; 
  • Ability to work effectively in a team environment and with various departments, business lines and jurisdictions;
  • Excellent oral and written English and Russian communication skills;
  • Proficient in Excel and other MS Office applications.
  • Self-motivation with the ability to work independently, follow deadlines and effectively manage time.

We offer:

  • Employment in new, dynamic and result oriented environment
  • Work experience in international financial environment
  • Opportunity for fast promotion
  • Medical insurance
  • Friendly colleagues

Your CV in English please send by clicking "Apply".

Tev varētu interesēt arī:

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