KYB Team Lead Senior Compliance Officer UARU speaker

About us
PayDo is a fintech company licensed by FCA (UK) and FINTRAC (Canada). Our company is proud to be Mastercard Principal Member and SWIFT Direct Participant.
PayDo is the payment platform providing IBAN and local accounts merchant mass payments virtual and plastic cards in the United Kingdom European Union Canada and internationally. All services are available within one account one setup and by one obligation free contract.

Summary
We are looking for a KYB Team Lead who can strengthen our department and motivate the teammates!

Tasks

KYB team oversight (3 people)
Task distribution & control via Jira & Zendesk
Business customers verifications check/approval/reject (L M H risk)
Team members personal development plans implementation
KYB processes optimization
KYBrelated policies/procedure/controls review/update
Weekly/monthly/yearly teamwork reporting

Requirements

3 years of experience in AML/CTF/Business verification preferably in EMI/PSP
Advanced level of English
Deep understanding of AML/CTF area and desire to develop in this niche
Experience in policies/procedure drafting/implementation

Will be a plus:
Compliance certification (e.g. ACAMS ICA)
Legal education
Working experience with crypto/gambling/ecommerce merchants

Benefits

Flexible remote working format
Career growth and professional development
Paid vacation days sick leaves
Work in a flexible environment that values worklife balance
PE accounting and support

Hiring steps:
CV screening up to 3 days Interview with the TA Specialist up to 60 min Interview with Hiring Manager up to 60 min Job offer Welcome on board !

To apply please submit your resume (and a cover letter detailing your relevant experience and your salary expectations).

We will evaluate your application within one business week. If we see the match we will contact you for an interview.

We are an equalopportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We encourage candidates from all backgrounds to apply.