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Информация за работна оферта KYC Specialist with German Информация за фирмата
Лице за контакти Весела Лачева
Поща career@swu.bg
Публикувана на 01/01/1970
Информация за работа
Оферта Постоянна работа
Категория ИТ - Адм. дейности и продажби
Работно време Пълно работно време
Публикувано 02/20/2023
Изисквания
Минимално образование Университет
Завършено образование
Минимален опит 2 години
Статут на работна оферта
Начало на публикуване 02/20/2023
Край на публикуване 03/24/2023
Място
Кратко представяне

Here is a bit more about us:

When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 8 years later we brought that belief to life, with offices in various European countries, over 150,000 clients and a strong team of talented professionals, myPOS is creating the future of payments.

Your role:

  • Act as the first line of defense for the organization, preventing and minimizing the risk for myPOS as financial institution.
  • Perform KYC/KYB (Know Your Customer/ Business) checks for our European clients.
  • Obtain full knowledge of and act in accordance with the AML Policies and jurisdictional Customer Identification Program manuals.
  • Address regulatory requirements and conduct screening of entities and individuals against sanctions, adverse news and politically exposed persons lists.
  • Communicate with clients directly via phone and e-mail, requesting additional information and KYC/KYB documents.

Your profile:

  • Excellent command of German and English.
  • Command of additional European language will be considered a strong advantage.
  • University degree in Business, Economics or Finance.
  • Strong written and verbal communications skills.
  • Experience in banking or other financial institutions would be considered an advantage.
  • Experience in a similar position will be considered a strong advantage.
  • Organisation and prioritisation skills to manage multiple tasks with resilience to changing priorities
  • Analytical skills, ability to work with data, ability to summarise complex findings
  • Confidence, sense of responsibility and a positive mindset.

Here is what we’ve got to offer:

  • A-class workplace in an open, friendly hi-tech environment;
  • The opportunity to work in a diverse and international team of professionals building together the future of Payment Solutions;
  • Attractive and motivating salary;
  • Bonuses, promotions and salary reviews based on performance;
  • 25 days Annual paid leave (+1 day per year up to 30);
  • Full “Luxury” package health insurance including dental care and optical glasses;
  • 160 lv. per month for lunch and snacks;
  • Exciting teambuilding events;
  • Оpportunity to refresh in our facilities, including fitness, bowling and relax areas.
  • Did we mention free coffee, food and drinks at the office?

 

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Месторабота: София

Кандидатствай: https://www.jobs.bg/job/6716132