Collaborate with AML/Compliance to ensure robust policies and procedures
Manage KYC/KYB processes and client documentation review
Lead client onboarding and account setup processes
Liaise with banks, payment providers, PSPs, and external partners
Oversee the build-out of our automated payments platform with IT teams
Requirements
Key Metrics of Success
Seamless client onboarding and account activation
Compliance with AML/KYC requirements
Smooth integrations with payment networks and banks
High client satisfaction and low incident rates
Requirements:
Proven experience in fintech, payments, AML, or related fields
Fluent English (written and spoken)
Strong analytical, communication, and organizational skills
Comfortable working independently in a fast-paced, startup environment
Nice-to-Have:
Exposure to international banking or PSP operations
Experience in crypto regulation or compliance
Involvement in payments system implementation or automation
Company offers
Civil employment with Lithuanian subsidiary of Swiss legal entity (future opportunity to relocate/contract via Swiss operations)
Real opportunity to scale organization and your own function and define the COO role
Klausimai ir atsakymai
Užduokite klausimą:
Jūs galite pateikti klausimą darbdaviui. Klausimas atsiras skelbime iškart, kai tik darbdavys atsakys į jį. Lanktytojai negalės matyti jūsų el. pašto adreso.
Persiųsti
Nuoroda į skelbimą bus pridėta automatiškai žinutės pabaigoje.