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Bankera

Bankera is an international payment services business, offering solutions to individuals and companies. It is built with a focus on digital businesses; hence it welcomes clients from various digital industries such as affiliate marketing, eCommerce, gambling, cryptocurrency exchanges, P2P finance and others. Bank account alternative solution offers personal and business payment accounts with dedicated IBANs as well as private and corporate VISA cards. Currently, it supports SEPA and SWIFT transfers. Later the offering will expand to include mobile wallets and more.

10/08/2022
Full time Part time
AML Specialist (corporate onboarding unit)
Bankera Cyprus
Due to rapid growth and our desire to maintain a high level of internal service, we are looking for more AML experts to join our AML department. If you are experienced in AML, have critical thinking and seeking for personal and professional growth, Bankera is the place to be! You should find it interesting to: Take ownership of the corporate customers onboarding process Conduct enhanced due diligence (EDD) (collect documents, look for external information) Review registries, business databases and documentation provided by the corporate customer (including operating various third-party and in-house tools for background checks) and undertake research, document checks, and financial crime risk assessment via internal and external sources Identify potential AML and CTF related risks of the customer Prepare reports related to your findings Provide sufficient information to the team lead to make an informative decision to accept or reject clients...