Position: Compliance Manager
Company: Digital Chain
Experience required: 1y
Category: Support
English level: upper
Published: 2021-02-01T00:00:00+02:00

What you will do:

Validate customer files;
Evaluate client-related negative news;
Work with the incoming flow of KYC documentation and perform KYC analysis;
Identify and decline suspected fraud at the point of origination;
Resolve diverse compliance concerns;
Work with CRM systems.

What you will need:

Proven 2+ years of previous experience in compliance;
Familiarity with KYC procedures and best practices;
Experience in online fraud prevention is preferable;
Minimum the Upper-Intermediate Level of English;
Basic Knowledge of MS Word, Adobe Reader;
Strong analytical skills and multitasking skills;
Ability of handling a variety of assignments;
Attention to details and ability to concentrate on the task in a dynamic environment;
Stress resistance and ability to work under pressure;
Problem solver and critical thinker mindset.

What will you get:

Competitive compensation;
24 days of paid vacation per year;
Paid sick leave;
Medical insurance;
Career coaching;
Flexible working hours;
Friendly, ambitious and motivated team with a constant desire to grow and improve.

Interested in joining our team?
Apply now