Senior Compliance & Onboarding specialist

Hello, Compliance and onboarding expert! Our trailblazing fintech company is making waves in the realm of high-risk e-commerce, revolutionizing the landscape of global financial transactions. We are actively seeking dynamic individuals who possess a strong grasp of compliance and onboarding processes to reinforce our mission. If our company's ethos resonates with your passion for ensuring regulatory compliance and facilitating seamless onboarding within this specialized market, we extend a warm invitation for you to join us as a Compliance and Onboarding Specialist. Together, let's redefine financial empowerment for enterprises worldwide!
 

Responsibilities:

Integration with the bank: Onboarding actions:

1. Initiate the integration process.
2. Identify key bank requirements, integration expectations, and the company's capabilities during integration. This may include transaction volume, types of services, technical specifications, and more.
3. Gather and prepare documentation:
4. Contracts and agreements between the company and the bank.
5. Technical specifications and integration requirements.
6. Financial reports and accounting documents.
7. Ensure compliance with legal requirements: Ensure that all documents and attachments comply with legal requirements and regulatory standards
8. Prepare compliance reports for presentation to the new bank and regulatory authorities.
9. Collaboration: Discussion and coordination of requirements and documentation with the bank for signing an agreement and obtaining keys

 

Requirements:

The requirements and standards that a Compliance & Onboarding Specialist must know and adhere to include:

1. Knowledge of the regulations and requirements of the tax service and banks regulating financial activities and payment transactions.
2. Data Security Standards: Ensure the security and confidentiality of customer data and financial transactions in accordance with international standards (e.g., GDPR, privacy policy)
3. Reporting Requirements: Provide reports and information to the bank and regulators on request.
4. Preparation for Audits and Reviews: Be prepared for audits and reviews by the bank or regulators, including the provision of necessary documents and information.

It is important for a Compliance & Onboarding expert to have strong interpersonal skills, such as:

• Communication Skills: The ability to communicate effectively and coordinate with various parties, including the bank, company management, and IT teams, on complex issues and documentation.
• Accuracy and Self-Organization: Prepare and present documents and information with a high degree of accuracy, completeness, and complexity.

 

Perks:

• Competitive salary: 1800 EUR NET, based on your experience and expertise, and a performance-based quarterly bonus
• Impactful Work: Contribute to one of the most ambitious fintech projects in the high-risk e-commerce world.
• Cutting-Edge Tech: Utilize the latest technology and tools to support your business development efforts.
• Professional Growth: Seize opportunities for career development and advancement within our rapidly growing team.
• Learning Budget: Receive at least 50% support for your learning expenses (after the probation period).
• Paid Lunches.
• Flexible Working Hours: Balance your demanding work with downtime, thanks to our flexible scheduling.
• Stunning Office: Operate from our stunning office in Riga (Pardaugava), complete with a serene lake view.
• Exceptional Company Culture: Join a supportive team that values innovative thinking and collaboration.

Join us on our quest to transform the world of high-risk e-commerce finance and empower extraordinary talent. Apply now to become our Senior Compliance & Onboarding specialist and help us shape the future of financial freedom while navigating the thrilling challenges of our niche sector!