Informacje o stanowisku

responsibilities :

• Ensure compliance with KYC and AML regulations in customer verification and onboarding.
• Review and validate customer documentation to meet legal and regulatory standards.
• Monitor transactions, identify risks, and report suspicious activities.
• Maintain accurate and up-to-date customer records.
• Support and improve the merchant onboarding process in the payments industry.
• Stay informed about regulatory changes and suggest necessary adjustments.
• Conduct internal training sessions on KYC and AML best practices.

• Strong understanding of the merchant onboarding process in the payments industry.
• Experience in KYC and AML compliance within financial services.
• Fluency in German and English.
• Ability to assess high-risk accounts and detect potential fraud.
• Knowledge of regulatory requirements and risk assessment in financial transactions.
• Familiarity with anti-money laundering procedures and reporting standards.
• Detail-oriented with strong analytical and problem-solving skills.

• Stable full-time employment with a clear career path
• Training, certifications, and professional development opportunities
• Comprehensive benefits package, including health and wellness programs

• sharing the costs of sports activities
• life insurance
• flexible working time

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