Key skills
Communication
About this role
Role Overview
- Assist with clients' onboarding and apply due diligence and KYC procedures.
- Monitor business activities and practices to ensure compliance with regulations and policies.
- Analyze and assess online business models.
- Liaise and deal with relevant banking authorities
- e.g., regulators and banking institutions.
- Communicate with internal teams and customers on various matters.
- Coordinate his work with the global Underwriting team.
- Conduct research as necessary.
- Perform any ad-hoc tasks assigned.
- Generate and update documentation, which may include communication documents and scheme updates.
- Advise management on status, issues, risks, and change requests for card schemes-related initiatives.
Requirements
- Bachelor or higher educational degree – mandatory.
- Good understanding of compliance rules and regulations.
- Good understanding of Card Schemes and Payments Processing is desired but not mandatory.
- Knowledge of regulatory requirements (AML, KYC, etc.) is desired but not mandatory.
- Previous experience in payment industry is desired but not mandatory.
- Fluent command of English.
- Excellent time-management and organizational skills.
- Strong interpersonal and communication skills.
- Computer literacy and experienced user of MS Office.
- Strong analytical skills, great attention to detail.
- Stress resilience.
- Ability to work unsupervised. Please Upload you CV in English
Benefits
- Medical insurance
- Paid Vacation Time, Paid Sick Time.
- Hybrid working environment.