Position: Compliance manager
Company: Preis HR agency
Experience required: 1y
Category: Support
English level: upper
Published: 2021-08-01T00:00:00+03:00

Requirements:

Proficient in English (at least Upper-Intermediate level); 
Attentiveness and ability to concentrate well, notice details;
Critical problem-solving ability;
Ability to prioritize tasks and work with minimal supervision;
Openness to change and the high pace of work;
High school diploma.
Responsibilities:

Manual verifications processing: applications check, clarifications with KYC provider support, applications editing;
Answering all compliance-related questions in Zendesk (web service customer support);
Proof of Funds requests, including documents checks and communication with users on all issues (e-mails, phone calls);
Risk monitoring alerts processing;
Highlighting or escalating areas of concern;
Being fluent in internal AML policy & Regulator AML requirements;
Perform other job-related duties as assigned by management;
Measure performance with key metrics.
The Company offers:

Fixed salary in USD and review once a year;
Opportunities for professional growth and advancement;
Paid vacations 3 weeks/year and sick leaves;
Comfortable office in the city center, cookies, tea, coffee, etc.
Strong and friendly team, cool activities, and corporate parties 

About the Company: 
Our customer is a blockchain personal bank that combines the benefits of blockchain with traditional payment infrastructure. It helps to manage your cryptocurrencies as simple as traditional money and spend it in your day-to-day life.

The company provides you with а multi-currency payment cards and a fully-featured banking App.

In the app, you can easily buy and sell Bitcoin and Ether, convert them into traditional money to spend with a payment card issued by VISA.                

 Our customer is a fin-tech company aiming to disrupt retail banking by combining blockchain technology with a new level of user experience. We believe in the future of cryptocurrencies and have substantial expertise in blockchain, payments, and banking.

The company registered in London and we have an office in Prague and Kyiv.