WHAT YOU'LL BE WORKING ON Support KYC/AML checks on merchants and partners (collecting and reviewing documents) Review merchant websites for basic VISA/Mastercard compliance Assist in the merchant onboarding process: collecting data, filling in forms, coordinating with internal teams Help maintain and update sections of AML policies under senior guidance Monitor key updates in crypto regulation (MiCA, DORA) and share findings with the team Prepare simple compliance reports and support communication with internal stakeholders WHAT YOU NEED TO SUCCEED IN THIS ROLE 1-2 years of experience in KYC/AML/Compliance or related roles (finance, fintech, banking, PSP) Basic understanding of AML/KYC processes and EU regulatory requirements Interest in payments industry and willingness to grow in compliance Strong attention to detail and accuracy in working with documents and data Motivation to learn about VISA/Mastercard compliance Confident English and fluent russian WHAT WE OFFER An opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the market !
Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us Work with coworkers who are passionate about their business Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews The opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employees Remote type of work 20 days of vacation time; Bank holidays; Sick leaves; Additional birthday day off Team building events and corporate parties.
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... impact on minimizing risks and compliance violations in SAO, including with ... partner organizations. Support the Risk & Compliance Manager in the development of ... meetings and provide risk and compliance input the SAO Award Review ...
Компания: Save the ChildrenГород:, ,
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... 3 years of experience in AML, Compliance, or Risk Management roles within the financial services or payments industry Strong knowledge of EU AML regulations, FINTRAC requirements In-depth ...
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National Compliance Specialist
... of Emergency and Resilience (OER) Compliance teams, R isk Management, and ... FAO, donor, and recipient government compliance and reporting obligations. • Maintain and ... , and voucher payments to ensure compliance with terms and FAO standards. ...
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National Compliance Specialist
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Компания: FAOГород:, Kiev,
Зарплата: Размещено:
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careers.n-ix.com
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... and Nutrition, the Health Specialist supports MHPSS programming primarily within ... and other assets), verifying compliance with organizational rules, regulations, and ... and other assets) confirming compliance with organizational rules, regulations procedures ...
Компания: UnicefГород:, ,
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Analyst - Governance Risk & Compliance (ISO 27001, SOC 2)
... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... expectations in the area of Compliance & Audit. The role requires an ... portfolio of Trimble products seeking compliance to existing and new standards & ...
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Manager - Forensic and Disputes Services Group - Financial Advisory Services Department
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Зарплата: Размещено:
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Компания: Aktor Interactive GroupГород:, ,
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Import & Procurement Specialist of the Health Recovery Office of Ministry of Health of Ukraine (M/W)
... to ensure regulatory and financial compliance. Expertise France is the French ... effectiveness.Objective: The Import & Procurement Specialist will provide support for the ...
Компания: Expertise FranceГород:, ,
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Компания: FAOГород:, Kiev,
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Компания: London Bridge HospitalГород:, Odesa,
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Компания: Город:
Зарплата: Размещено:
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Компания: MiratechГород:, Kyiv,
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Компания: International Rescue CommitteeГород:, ,
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Компания: InteticsГород:, ,
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... Ciklum is looking for a Junior General QA Engineer to join ... . About the role: As a Junior Full-Stack QA Engineer, become ... trading. As part of the compliance domain, this team focuses on ...
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Компания: VetropackГород:, Hostomel',
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Administrative & Liaison Specialist of the Health Recovery Office of Ministry of Health of Ukraine (M/W)
... department to ensure compliance in project implementation; · Support administrative ... expert (Administrative & Liaison Specialist) to support key functions of ... Objective: The Administrative & Liaison Specialist will provide support for the ...
Компания: Aktor Interactive GroupГород:, ,
Зарплата: Размещено:
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Administrative & Liaison Specialist of the Health Recovery Office of Ministry of Health of Ukraine (M/W)
... department to ensure compliance in project implementation; · Support administrative ... expert (Administrative & Liaison Specialist) to support key functions of ... Objective: The Administrative & Liaison Specialist will provide support for the ...
Компания: Expertise FranceГород:, ,
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Компания: MiratechГород:, ,
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Upper Junior PPC Specialist
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