Compliance Officer / Head of Compliance / PSP
- Рівень:
- lead
- Джерело:
- djinni.co
Що робити
- Manage AML/CTF compliance and KYC/KYB onboarding processes for corporate clients across EU jurisdictions
- Lead and oversee the KYC/KYB onboarding team
- Oversee onboarding processes with payment systems, financial institutions, and business partners
- Review, validate, and verify onboarding documentation submitted by clients and partners
- Conduct compliance control procedures related to KYC/KYB documentation
Що очікуємо
- The company provides a unified financial platform for individuals and businesses, including multi-currency accounts, international transfers, crypto-fiat solutions, payment cards, and digital asset management.
- The company also operates as a Payment Service Provider, delivering payment infrastructure and acquiring solutions for online businesses, including high-risk merchants and iGaming clients across Europe.
- The team is distributed and international, with a predominantly Russian- and Ukrainian-speaking working environment.
Що пропонуємо
- Remote work or employment in Poland
- Employment contract for candidates located in Poland
- B2B / service contract for candidates outside Poland
- Full-time cooperation
- Working hours in the CET time zone
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