Monneo Group is a fast growing in the Regulated Payment Industry serving corporate clients with payment solutions. We partner with a number of European and International banks to deliver digital banking services to our clients. We are expanding our activities to support the day-to-day operations of the Monneo Group.

We are expanding our activities and we are currently seeking a Compliance Specialist to join our team.
We are looking for a positive and energetic individual who will be responsible for performing underwriting, review and on-boarding of our new clients.


Responsibilities:

· Reviewing the client KYC file with information

· Identifying potential issues and discrepancies in the provided documentation

· Communicating with other departments to ensure all the necessary client information is collected

· Communicating with the company’s banking partners for client on-boarding

· Communicating with existing clients for ongoing compliance review

· Communicating with the other departments to ensure smooth process and ongoing operations

· Observing business etiquette in communication with clients and partners of the company

· Assisting in creation and implementation of internal company procedures and policies

· Suggesting ways to optimize the workflow

· Keeping all information confidential and secure

Requirements:

· Advanced in both written and spoken English

· Previous work experience at banks, Payments Service Providers or credit institutions is an advantage

· Knowledge of AML 4th and AML 5th Directives is and advantage

· Friendly and enthusiastic

· Analytic and proactive

· Excellent communication skills

· Excellent computer skills

· Ability to prioritize and meet deadlines

· Extremely organised

· Ability to work independently as well as in a team

· Attention to details

We offer a nice and friendly working environment, professional growth, internal training and an opportunity to join a fast growing fintech company.


If you find this position interesting and you are willing to join our team, please send us a CV English.


Informace o pozici

Společnost
Monneo
Address
Karolinská 650/1, Praha – Karlín
Required education: College
Required languages: English (Advanced)
Salary
Salary: 45 000 – 50 000 CZK / month
Benefits: Holidays 5 weeks, Refreshments on workplace
Listed in: Banking industry and financial services
Employment form
Employment form: Full-time work
Contract duration
Contract duration: Permanent
Employment contract
Employment contract: employment contract
Employer type: Employer

Monneo