1 year of experience in KYC/AML/Compliance or related roles
Background in customer support, operations, onboarding, data processing
Basic understanding of AML/KYC processes and EU regulatory requirements
Confident English and fluent Russian
Requirements:
Support KYC/AML checks on merchants and partners
Review merchant websites for compliance
Assist in the merchant onboarding process
Help maintain and update sections of AML policies
Job description
WHAT YOU'LL BE WORKING ON
Support KYC/AML checks on merchants and partners (collecting and reviewing documents)
Review merchant websites for basic VISA/Mastercard compliance
Assist in the merchant onboarding process: collecting data, filling in forms, coordinating with internal teams
Help maintain and update sections of AML policies under senior guidance
Prepare simple compliance reports and support communication with internal stakeholders
WHAT YOU NEED TO SUCCEED IN THIS ROLE
1 year of experience in KYC/AML/Compliance or related roles (finance, fintech, e-commerce,PSP)
Background in customer support, operations, onboarding, data processing, or similar roles is a strong plus
Basic understanding of AML/KYC processes and EU regulatory requirements
Interest in payments industry and willingness to grow in compliance
Strong attention to detail and accuracy in working with documents and data
Motivation to learn about VISA/Mastercard compliance
Confident English and fluent russian
WHAT WE OFFER
An opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the market!
Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us
Work with coworkers who are passionate about their business
Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews
The opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employees
Remote type of work
20 days of vacation time; Bank holidays; Sick leaves; Additional birthday day off
