Position: Compliance Analyst
Company: SD Solutions
Category: Support
Experience required: 1y
English level: upper
Published: 2022-06-01T00:00:00+03:00

**Responsibilities:**
The purpose of this position is to onboard customers and mitigate risk through research and application of compliance policies:

Review and evaluate new applications made by different companies that want to use company's payables platform.
Take part in the application process, review general documentation to ensure validity and compliance standards.
Communicate and assist via email, with internal and external stakeholders, to ensure all the details needed for the evaluation process are available.
Make a 360-business evaluation of the potential clients using in-house tools and doing external research.
Decide on their application if successful or not, while taking ownership and responsibility for the approval process of their accounts.
Review active accounts annually.
**Requirements:**

**1-3 years** of experience (might represent a plus, but is not mandatory) in risk/fraud analysis/ client service/ fintech.
Critical thinking/problem-solving, decision-making, customer focus, detail orientation skills.
Proficiency in the English language, both written and verbal.
**About the company:**

It is a global payables automation platform that provides a cloud solution to scale and automate global payables operations. The startup has already raised $565M funding.