Обязанности:
Payler is a London-based Fintech startup committed to innovation and excellence and providing state-of-the-art payment solutions to our clients over the past 10 years. We're processing 400+ payment methods across 190 countries, collaborating with major banks, and adhering to the highest security standards (PCI DSS 4.0 Level 1). We're on a mission to revolutionize the payments landscape and we're looking for a passionate and driven Account Management Team Lead to join our team. Why Payler? Disrupt the Industry: Be at the forefront of innovation in the fast-growing Fintech space. Global Impact: Work with clients worldwide and contribute to a trulyinternationalbusiness. Culture of Excellence: Join a dynamic and supportive team of highly skilled professionals. Flexibility: Enjoy a flexible work schedule and the option to work remotely. Real ownership: Our flat organizational structure empowers you to make impactful decisions. What You Will Do: Undertake a quality review of customers' KYB/KYC records. Manage and facilitate customer due diligence. Cover all aspects of AML/KYC/KYB and ensure compliance with all applicable laws, regulations, and internal policies, as well as ensure a smooth and efficient customer experience. Take part in compliance risk assessment, review, monitoring & managing compliance of the Company. Take part in investigation of suspicious activity and providing reports of suspicious transactions to the Financial Intelligence Unit (FIU). Our Ideal Candidate: Seasoned Professional: 3+ years of experience in AML, specifically working with high-risk clients. Risk & Compliance Pro: Deep understanding of EU/UK AML legislation, understanding of Canadian AML legistlation will be a plus. Analytical Thinker & Communicator: Able to sift through data, identify potential risks, and clearly communicate findings to diverse audiences. Problem Solver & Adaptable: Proactive in addressing challenges, staying up-to-date on regulatory shifts, and finding solutions. What We Offer: Competitive Compensation: We offer a rewarding salary package tailored to your skills and experience. Flexibility and Growth: Enjoy a flexible work schedule and access to opportunities for professional development within a rapidly growing company. Global Reach: Work with clients worldwide and contribute to a truly international business. Are you ready to join us on this exciting journey? Apply now and become a part of the FinTech revolution!Похожие вакансии