Job Compliance and Operations Specialist @ JobTribe

Our client is a company that processes online payments. You will work in a fast-paced start-up environment with a steadily growing team.

Only apply if

• You have at least 2 years of relevant experience (Compliance, KYC, finance).
• You have a proficient level of English (business level fluency).
• You are comfortable with exposure to challenging assignments.
• You are proactive, able to prioritise quickly and can adapt to tight timeframes.

What are our expectations from you

• To be a fast-learner that works well under pressure.
• To be adaptable and to understand that different situations require different approaches.
• To be reliable and comfortable with working autonomously.
• To be open to learning and feedback.
• To be driven and ambitious.
• To be able to work with complex processes and procedures.

Your daily tasks will be

• Analyze information in connection with operations that will be performed or were performed.
• Maintaining standards and procedures for compliance within the organization.
• Identifying, measuring, monitoring and reporting compliance liabilities.
• Assessing risks and potential security breaches, interpreting legalities and making sure that all incidents are recorded.
• Analyze activity patterns of new/potential clients in order to identify any suspicious activity.
• Ensuring operational support to the team, in order to improve work performance and efficiency.
• Delivering reports as requested by the team, based on data collected from specific sources.

What can we offer you

• Assistance and support when it comes to the learning process.
• Weekly professional massages.