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;


• Full coverage of "Multisport" card;


• Exciting teambuilding events;


• Did we mention free coffee, food and drinks at the office?