от компании (организации): Payler в городе (населённом пункте): Москва, Россия
в отрасли экономики "Бухгалтерия, управленческий учет, финансы" → "Первичная документация"
с заработной платой: до 200000 руб.
Вакансия № 28729013 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Суббота, 14 сентября 2024 года.
Дата обновления вакансии № 28729013 на сайте Работа в Москве и Московской области (МО, Подмосковье): Воскресенье, 10 ноября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 28729013 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
1–3 года
Тип занятости:
полная занятость
График работы:
удаленная работа
Дополнительные сведения о вакансии: Compliance Onboarding Officer
About the job
Money services business (MSB) entity located in Canada (Payment Services Provider). As far as there are no IT systems established at the moment for Canadian entity, the general skills of working with CRM, KYC/KYB tools are highly required.
It is important to have an account in a foreign bank (outside the Russian Federation, the Republic of Belarus).
About Payler
Payler is a leading online payment service provider for global digital businesses: we accept directors and shareholders from 190+ countries and support payments in 40+ currencies. Business banking and digital payments acceptance on one platform.
Founded in 2013, Payler is headquartered in London and employs 100+ employees across multiple countries.
About you
knowledge and abilities
ability to
education
- Bachelor's degree in law or finance (EEA, UK or Canada)
experience
What you will be doing
- undertake client due diligence checks and determine the nature and level of due diligence required to comply with Anti-Money Laundering Regulations
- support the Business in ensuring AML risk assessments have been properly complete
- support the Business in liaising directly with clients during the onboarding process
- act as a subject matter expert in regard to AML requirements for medium / high risk client
- validate KYC documentation
- use databases, external and internal, and conduct research as part of this due diligence
- identify and escalate Politically Exposed Persons associated with medium and high-risk clients
- identify and escalate of any adverse reports associated with the clients
- Completion of enhanced due diligence searches for clients and principals associated with high-risk clients
- Provide guidance and train Partners, Managers and PAs on Anti-Money Laundering, general client onboarding and conflicts / queries
- assist to the Head of Client Onboarding/management staff in producing & updating internal procedures and training documentation
- assist to the Head of Client Onboarding/Management staff in new systems testing
- assist to the Head of Client Onboarding/Management staff in producing reports / stats
Additional information
the benefits of being with Payler
- a multinational fast-growing and scalable FinTech startup in full growth in Europe that is always forward-thinking
- competitive base salary and very lucrative commission and incentives
- fully remote position, 9am - 6pm CET/EET
-
the opportunity to fully immerse yourself in the world of FinTech. Excellent internal progression opportunities
-
be in direct contact with an experienced team composed of diverse and above all nice profiles. Social events and team building.
Откликнуться на эту вакансию: Compliance Onboarding Officer
Предыдущая вакансия:
Вакансия № 28729012 на должность Директор супермаркета Виктория (юг-запад Москвы) от компании Виктория. Магазины в городе (населенном пункте) Москва