Acquiring

Senior Compliance & Onboarding specialist

Riga
Full Time

Hello, Compliance and onboarding expert! Our trailblazing fintech company is making waves in the realm of high-risk e-commerce, revolutionizing the landscape of global financial transactions. We are actively seeking dynamic individuals who possess a strong grasp of compliance and onboarding processes to reinforce our mission. If our company's ethos resonates with your passion for ensuring regulatory compliance and facilitating seamless onboarding within this specialized market, we extend a warm invitation for you to join us as a Compliance and Onboarding Specialist. Together, let's redefine financial empowerment for enterprises worldwide!

Responsibilities:

  • Integration / оnboarding with the bank. Onboarding actions: Initiate the integration process. Identify key bank requirements, integration expectations, and the company's capabilities during integration. Gather and prepare documentation:
  • Contracts and agreements between the company and the bank.
  • Financial reports and accounting documents.
  • Prepare compliance reports for presentation to the new bank and regulatory authorities.
  • Collaboration: Discussion and coordination of requirements and documentation with the bank for signing an agreement

Requirements:

  • Work experience in fintech for 2 years.
  • Work experience in compliance and onboarding with banks for 2 years.
  • Knowledge of KYC, KYB, AML.
  • Understanding of the onboarding process for legal entities in banks; understanding of bank compliance related to legal entities. Experience with bank forms for account opening.
  • Preparation of documents for financial institutions (banks and exchanges).

It is important for a Compliance & Onboarding expert to have strong interpersonal skills, such as:

  • Communication Skills: The ability to communicate effectively and coordinate with various parties, including the bank, company management, and IT teams, on complex issues and documentation.
  • Accuracy and Self-Organization: Prepare and present documents and information with a high degree of accuracy, completeness, and complexity.
  • High level of proficiency in the English language (both written and spoken).

Our offer:

  • Competitive salary: starting from 1800 EUR NET, based on your experience and expertise, and a performance-based quarterly bonus.
  • Great tools: get your new shiny Macbook.
  • Professional Growth: join our book club, geek out on existential questions with team-mates.
  • Support non-stop Learning: Receive at least 50% - 100% support for your learning expenses (after the probation period).
  • Paid Lunches: delivered to office from Lido. Fruits and berries. Best coffee in town.
  • Yoga classes: our yoga teacher comes to the office twice a week.
  • Onsite gym: get fit and energized!
  • Unlimited holidays: work is life, life is work - explore yourself fully!
  • Stunning Office: work from our stunning office in Riga (Pardaugava), complete with a serene lake view.
  • Exceptional Company Culture: Join a supportive team that values innovative thinking and collaboration.

Join us on our quest to transform the world of high-risk e-commerce finance and empower extraordinary talent. Apply now to become our Senior Compliance & Onboarding specialist and help us shape the future of financial freedom while navigating the thrilling challenges of our niche sector!

Submit Your Application

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