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PayDo

KYB Team Lead / Senior Compliance Officer

location icon (Remote) Ukraine
team management

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
– KYB-related 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/e-commerce merchants

Benefits

– Flexible remote working format
– Career growth and professional development
– Paid vacation days, sick leaves
– Work in a flexible environment that values work-life 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 equal-opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We encourage candidates from all backgrounds to apply.

About the company

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 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.

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Publication date: 2024-04-04
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