Position: Compliance / onboarding specialist
Company: PayDo
Experience required: 1y
Category: Other
English level: upper
Published: 2022-08-01T00:00:00+03:00

PayDo Quick Checkout is a unique feature designed to ensure a user-friendly payment experience and boost conversion. It lets merchants all over the globe collect payments quickly and securely.

Services provided by PayDo:
- All virtual banking features;
- SEPA, TARGET2, SWIFT payments with individual bank details;
- Merchant services through e-Wallet (PayDo Quick Checkout);
- Multi-Currency account.

**The role**
Risk and Verification is a key department that ensures PayDo’s products and processes meet the wording and nature of regulatory requirements, then translate this into good customer outcomes. Regulatory Risks also facilitate open and transparent relationships with our partners and regulators.

Verification Specialist is responsible for proper onboarding of our customers, performing KYC checks making sure all documents provided on the verification stage are in order. 

**Responsibilities**
- Perform Know your client (KYC) checks (Personal accounts)
- Ensure all customers’ documents are in order and up to date
- Identify documents that mismatch the company requirements
- Find any signs of falsification of customers documents
- Perform Customer Due Diligence (CDD) using open data sources 
- Translate documents
- Assist support representatives on customer verification processes and 
  specific customers tickets/requests
- Prepare reports on verification acceptance/rejection statistics
- Meet weekly KPI

**Requirements
Must have: **
- Minimum 1 years experience working on KYC, CDD or/and AML within 
  Financial licensed companies
- Experience with online banking
- Experience with financial regulatory requirements, risk implications, and/or 
  KYC related topics
- Strong analytical and problem-solving skills
- Proven professional ethics and integrity 

**Nice to have:**
- AML or KYC Certification
- Experience with high-risk clients/sectors
- Experience in international legal settings

**What we offer:**
- Challenging projects in FinTech and E-Commerce innovative domains
- Up-to-date software tools and approaches
- Being a part of the launch team of the best in class global products
- International team
- Working according to the Agile methodology
- Internal training in FinTech and E-Commerce domains
- Regular individual salary reviews
- Flexible working hours
- Paid vacation and sick leave
- Complete absence of bureaucracy

We are a rocket-growing company, we double our Team every year. We wish to find new talents who will learn our product step by step, show good performance and be ready to grow with us

Be part of a team that launches the world's best-in-class products