Compliance Manager

We are looking for an experienced and skilled Compliance Manager to join our friendly community and help us with validation of customer files, evaluation of client-related news and fraud identification. 

What you will do:

• Validate customer files;

• Evaluate client-related negative news;

• Work with the incoming flow of KYC documentation and perform KYC analysis;

• Identify and decline suspected fraud at the point of origination;

• Resolve diverse compliance concerns;

• Work with CRM systems.  

What you will need:

• Proven 2+ years of previous experience in compliance;

• Familiarity with KYC procedures and best practices;

• Experience in online fraud prevention is preferable;

• Minimum the Upper-Intermediate Level of English;

• Basic Knowledge of MS Word, Adobe Reader; 

• Strong analytical skills and multitasking skills;

• Ability of handling a variety of assignments;

• Attention to details and ability to concentrate on the task in a dynamic environment;

• Stress resistance and ability to work under pressure; 

• Problem solver and critical thinker mindset.

What will you get:

• Competitive compensation;

• 24 days of paid vacation per year;

• Paid sick leave;

• Medical insurance;

• Career coaching;

• Flexible working hours;

• Friendly, ambitious and motivated team with a constant desire to grow and improve.

Interested in joining our team?

Apply now