Job duties:

• Review and monitoring of daily customers transactions
• Liaising with clients to obtain and review appropriate business documents in support of customers transactions
• Identifying and internal and external reporting of unusual transactions
• Handling enhanced due diligence requirements resulting from review of customer transactions

Required Skills:

• 5 to 7 years of compliance experience in a payment company or in relation to payments
• Very organized and disciplined
• Great communication skills (Fluent English is a must)
• Interested in fintech and startup environment

Benefits:

• Competitive package
• Evolution perspectives
• Dynamic environment