Compliance Analyst - Payment Partner Due Diligence

Описание

Introduction

Paysafe is a leading global provider of end-to-end payment solutions. Our core purpose is to enable businesses and consumers to connect and transact seamlessly through our industry-leading capabilities in payment processing, digital wallets and online cash solutions.

Essential Duties:

• Carrying out risk-based due diligence on payment and business partners during the on-boarding process (e.g. checking the ownership structure, proof of ID, verification of business model etc.) in accordance with external and internal policies relating to anti-money-laundering regulations and the financing of terrorism acts
• Periodic due diligence checks of existing partners
• Contact person for clients as well as working closely with our internal Operations Department, who are responsible for customer on-boarding, and the international Compliance Team
• Carrying out standardized control measures as well as assisting with the preparation of regular reports
• Participation in internal projects concerning product development and new markets
• Pro-actively assisting in the development of existing systems and guidelines


Your Profile:

• A-Levels or equivalent
• A minimum of 2 years‘ experience within the Financial Services industry is required
• Previous experience in a compliance role an advantage, but not necessary
• Knowledge of money-laundering-prevention as well as related legal aspects
• Fluency in English
• Proficiency MS Office (especially Excel)
• Proactive attitude, self-motivation
• Analytical skills with an eye for detail
• Advanced skills in reporting and data analysis
• Strong sense of responsibility
• Hands-on and international mind-set


Additional Benefits:

• The opportunity to write the history of a leading and growing multinational company
• Tailor-made training and ongoing development to help you enhance your skills in the field of online payments
• Multiple career progression opportunities in a dynamic in-house business
• Environment where product expertise, professional and personal commitment are rewarded
• Competitive remuneration and social benefits package (25 days annual paid leave, health insurance, sports card, Work Life Coaching Program, team events, company discounts, variety of soft skills, business and technical training programs)
• Fun and collaborative working atmosphere
• One of the top 10 best designed offices in the world


Are you ready to take your career to the next level?

Send your Cover Letter and CV in English. Your Cover Letter should mention why you would like to join our company and how your experiences and skills match our current opening.

Only shortlisted candidates will be contacted for an interview.


Equal Employment Opportunity

Paysafe provides equal employment opportunities to all employees, and applicants for employment, and prohibits discrimination of any type with regard to ethnicity, religion, age, sex, national origin, disability status, sexual orientation, gender identity or expression, or any other protected characteristics. This policy applies to all terms and conditions of recruitment and employment. If you need any reasonable adjustments please let us know. We will be happy to help and look forward to hearing from you.

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:

Образование:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:

Категория:

Финанси

Държава:

България

Населено място:

Гр. София

Адрес:

90, Tsarigradsko Shose blvd., 1784 Sofia

Дата:

07.01.2020

Организация:

Paysafe Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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