Compliance Officer

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.

• 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.