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 French or Romanian language.
- Very good knowledge of English.
- Strong written and verbal communications skills.
- University degree in Business, Economics or Finance.
- Experience in banking or other financial institutions would be considered an advantage.
- Experience in a similar position will be considered a strong advantage.
- Good organisation 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.
- Promotions and a salary review based on performance.
- Full “Luxury” package health insurance including dental care and optical glasses.
- 160 lv. per month for lunch and snacks.
- Exciting teambuilding events.
- Opportunity 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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