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Ikajo International owns and operates a number of dedicated payment service providers worldwide. We started in 2003 by developing technical payment platforms and over the years have expanded our global footprint.
Using a single fully integrated payment platform our local companies service local merchants at the same time providing a true global platform for our international clients. Our own payment platform and global payment solutions ensure customers around the world receive their money in a timely and cost-effective manner.
We're looking for a Compliance Officer.
- Performing KYC and AML checks on potential and existing merchants;
- On-boarding new merchants, examination of submitted registration and identification documents' sufficiency, business model;
- Investigate irregularities in transactions and non-compliance issues, cases and report them;
- Complaint handling in compliance;
- Monitoring and reporting on Compliance and AML matters;
- Drafting of internal Compliance Reports.
Requirements:
- Degree in Management, Law or similar areas are required;
- Previous experience in a similar role (preferably in a company dealing with online payments);
- Experience in reviewing corporate documents, permits, licenses is a must;
- Experience in compliance/legal work in financial services would be a plus.
We offer:
- Work at unique international company in one of the fastest growing segments;
- Professional team and even greater corporate culture;
- Challenging tasks;
- Trainings and seminars;
- Work-life balance;
- Comfortable office with all facilities.
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