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09.02.2018, Ref.#: CAMDDS
★★★★★ Compliance Analyst, Merchant Due Diligence Specialist, Paysafe Bulgaria EOOD
Месторабота София; Постоянна работа; Пълно работно време
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See the future. Help create it.

Compliance Analyst, Merchant Due Diligence Specialist

Introduction:

Paysafe is a leading global provider of end-to-end payment solutions. Our core purpose is to enable businesses and consumers to connect and transact seamlessly through our industry-leading capabilities in payment processing, digital wallets and online cash solutions.


Responsibilities

  • Carrying out risk-based due diligence of new clients and business partners during the on-boarding process (e.g. checking the ownership structure, proof of ID, verification of business model etc.) in accordance with external and internal policies relating to anti-money-laundering regulations and the financing of terrorism acts
  • Periodic due diligence checks of existing clients and business partners
  • Contact person for clients as well as working closely with our internal Operations Department, who are responsible for customer on-boarding, and the international Compliance Team
  • Carrying out standardized control measures as well as assisting with the preparation of regular reports
  • Participation in internal projects concerning product development and new markets
  • Pro-actively assisting in the development of existing systems and guidelines

Candidate Requirements

  • A-Levels or equivalent
  • A minimum of 2 years‘ experience within the Financial Services industry is required
  • Previous experience in a compliance role an advantage, but not necessary
  • Knowledge of money-laundering-prevention as well as related legal aspects
  • Fluent in English
  • Proficient MS Office (especially Excel)
  • Proactive attitude, self-motivation
  • Analytical skills with an eye for detail
  • Advanced skills in reporting and data analysis
  • Demonstrates a strong sense of responsibility
  • Hands-on and international mind-set

We Offer

  • Opportunity to help write the history of a leading multinational company
  • Tailor-made training and ongoing development to help you get on the cutting edge of online payments
  • Merit-based career progression in a fast growing organization
  • Environment where product expertise, professional and personal commitment are rewarded
  • Competitive remuneration package which recognizes and encourages service excellence
  • Fun and collaborative working atmosphere
  • Cool new office

Are you ready to take your career to the next level?

Send your Cover Letter and CV in English. Your Cover Letter should mention why you would like to join our company and how your experiences and skills match our current opening.

Only shortlisted candidates will be contacted for an interview.

We are Paysafe

We believe that every point of every payment should be relevant, simple and secure.


Main locations

Background

Paysafe provides digital payments and transaction-related solutions to businesses and consumers around the world. Paysafe makes transactions easy by enabling fast, convenient and secure ways to pay-before, pay-now and paylater through its digital wallets, prepaid solution, payment processing and card issuing & acquiring products and services. We believe that every point of every payment should be relevant, simple and secure.


Our staff of over 2,100 includes more than 30 nationalities, based at our offices throughout the world. With nearly two decades of experience,


Paysafe is trusted by merchants, and by consumers in more than 200 countries and territories, to move and manage money via more than 100 payment types and 40 currencies. Paysafe offers multiplatform products with an emphasis on emerging payment technologies including mobile. Paysafe’s brand portfolio includes NETELLER® and Skrill®, MeritCard, paysafecard®, payolution® and FANS Entertainment.


Paysafe Group plc shares trade on the London Stock Exchange under the symbol (PAYS.L).

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