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At least 2 years working experience in AML/Compliance field
Proficiency in English language
Initiative, ownership and driving results with energy and positive attitude
Strong analytical skills, attention to details and accuracy
Excellent written skills in English and Russian
Good MS Excel skills, including analytical tools, e.g., Pivot tables
Responsibilities:
Conduct new merchants underwriting reviews
Perform KYC and Due Diligence checks on the merchants
Analyse the regulations applicable to merchants’ business activity and ensure a merchant holds relevant licenses and/or permissions for the provision of the services on its website
Perform adverse media and sanction screening on the merchant
To review e-commerce websites to ensure they are genuine and provide the declared services and detect merchants using front websites
Carry ghost shopping purchases on the websites
Ensure all merchants are onboarded in compliance with AML/CFT regulations and the Company’s policies and procedures
What we offer:
First-hand experience in the payment processing industry
Competitive salary
Direct correlation between successes and career advancement
Excellent environment for personal and professional development
A team comprised of the leading professionals in the payment processing industry
Supportive, friendly colleagues and inspiring leaders
