Cardpay

  • Limassol, Cyprus

Cardpay is focused on breaking down the many payment barriers that exist when companies are trying to scale their services internationally, or where they are growing new markets or business models. We’re doing this by developing a system that can handle complex, cross border payments and international corporate accounts; deal with regulatory frameworks and even manage pre-paid cards. What is important is that our clients tell us their challenges and we evolve our system to solve them.

Cardpay Limassol, Cyprus
12/08/2020
Full time
Cardpay Ltd is an Electronic Money Institution authorised and regulated by the Central Bank of Cyprus. Cardpay Ltd has a Branch in the UK and is passported throughout the EU/EEA. The company is currently expanding its AML function and looking for an additional AML Officer to its current team of AML professionals. The new AML Officer will be in charge of ensuring business compliance with the EU and local AML legislation, implementation, maintenance and development of AML/CTF related procedures and measures throughout the business. The role will also involve cooperation with other functions in regards to AML/CTF matters and the provision of relevant support and assistance. Key Duties And Responsibilities Customers due diligence and ongoing review Monitoring of customers’ transactions and activities Identification and examination of suspicious transactions Effective implementation of AML/CTF requirements Identify AML risks associated with the...
Cardpay Limassol, Cyprus
24/07/2020
Full time
Cardpay is a holder of various regulatory permissions in the banking and payment industry in multiple regions, including Europe, LatAm and Asia. Further to that Cardpay is an active member of worldwide and regional payment card associations, alternative payment methods and networks. Head of Authorisations is a Key Function within Cardpay which secures and maintains all necessary cross-border and local licenses, authorisations and permissions from regulatory bodies and business counterparties across the globe in order to strengthen and diversify Cardpay’s infrastructure and facilitate its business development. The main responsibility is receiving and maintaining authorisations and collaborations of various types and purposes in compliance with all applicable regulations and requirements in all countries and regions where we operate or plan to operate, as well as in all business sectors of our interests Head of Authorisations within its functions is expected to:...