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 Monitor key updates in crypto regulation (MiCA, DORA) and share findings with the team Prepare simple compliance reports and support communication with internal stakeholders WHAT YOU NEED TO SUCCEED IN THIS ROLE 1-2 years of experience in KYC/AML/Compliance or related roles (finance, fintech, banking, PSP) 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 Team building events and corporate parties.
Powered by JazzHR