€12 - €18 yearly
Quantango Technologies LTD
Remote
We are seeking a Payments and KYC specialist who will be responsible for efficient processing of clients' transactions, managing relationships with payment service providers, and ensuring that all client onboarding and account verification processes comply with regulatory requirements and company policies.
This role involves verifying customer documentation, conducting risk assessments, and ensuring the accuracy of client data to mitigate financial crime risks and maintain regulatory compliance. Requires a detail-oriented individual with strong analytical skills, excellent communication abilities, and a thorough understanding of payment operations and compliance requirements.
Responsibilities
Oversee daily payment operation.
Review and verify customer-provided documents, such as identity proof, proof of address, and other.
Ensure all documentation meets internal guidelines and regulatory standards.
Execute clients' transactions according to the SLA....