KYC Analyst with English
at myPOS
Varna - Vahrn, Trentino-Alto Adige, Italy -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 24 Jun, 2024 | Not Specified | 25 Mar, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
ABOUT US:
When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought that belief to life, with offices in various European countries, over 170,000 clients and a strong team of talented professionals, myPOS is creating the future of payments.
Responsibilities:
Act as the first line of defense for the organization, preventing and minimizing the risk for myPOS as financial institution.
Perform KYC/KYB (Know Your Customer/ Business) checks for our European clients.
Obtain full knowledge of and act in accordance with the AML Policies and jurisdictional Customer Identification Program manuals.
Address regulatory requirements and conduct screening of entities and individuals against sanctions, adverse news and politically exposed persons lists.
Communicate with clients directly via phone and e-mail, requesting additional information and KYC/KYB documents.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Varna - Vahrn, Trentino-Alto Adige, Italy
