At Alternative Payments, you'll find yourself in the company of some of the financial industry's smartest and most reliable professionals. And at a company that rewards dedication, values innovation and supports growth.
Alternative Payments is an EU licensed payment institution with offices in Vilnius (Lithuania), Los Angeles (USA), and Novi Sad (Serbia). It is the leading FinTech company that provides cross-border payment and banking solutions for the global eCommerce industry.
With more than 20 years of experience, Alternative Payments remains one of the most innovative and fastest growing financial institutions providing local payment methods and SEPA processing solutions.
KYC Officer
Location: Novi Sad
The KYC officer is a member of the KYC department responsible for opening, amending, reviewing exiting Merchants according to established policies and procedures. The KYC officer should also review Merchant’s transactions to detect and report either proposed or completed unusual transactions.
Responsibilities:
- Performing the due diligence on new Merchants, requesting KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Merchants
- Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Merchants, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance
- Periodically evaluate existing Merchants according to established policies and procedures
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that due diligence standards are complied with; also that the files and risk assessments are current and up to date
- Investigating high risk Merchants and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete Merchants file
- Maintain continuous contact with Merchant in order to keep file updated
- Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
- Perform further investigation on identified suspicious Merchant and Merchant’s transactions and report to AML compliance officer
- Responsible for a good understanding of due diligence regulations, policies and procedures
Requirements:
- At least 3 years of Underwriting and Risk Management experience in the credit card processing industry/merchant banking industry
- The ability to effectively present information and write business reports
- The ability to calculate figures and amounts such as discounts, interest, commissions, proportions and percentages
- Good command of written and oral English
What we offer:
- Permanent employment
- 25 Vacation Days per year
- Private Health Insurance
- Competitive salaries and conditions
- Working in an international team
- Pleasant working environment
- Pet friendly office space
- Working location: Novi Sad, Serbia
Please send your CV and Motivation Letter in English.
We appreciate your interest in our company, but please note that only short-listed candidates will be contacted.