Maxpay is looking for a Compliance Specialist to join the team.
Maxpay is an international, integrated payment processor providing payment solutions and services for any type of online business. The company focuses on offering consulting services as well as providing technical and legal expertise. The service was launched in 2014 by a professional team with over 10 years experience in e-commerce. The company works with the largest acquirer banks in Europe, USA, Canada, Great Britain and Asia.
Responsibilities include:
- CDD & KYC verification of company clients;
- monitoring of new merchants in accordance with the declared billing logic;
- on-going monitoring of live merchants;
- communication within the company to identify inconsistencies and / or violations by the merchant;
- tracking of new policies connected banks and updated cardbrand regulators.
Essential Qualifications:
- fluent English;
- knowledge of VISA / MC rules and regulations;
- understanding of the principles of payment systems operating and online processing;
- knowledge of the basic requirements and principles of KYC would be a plus;
- interest in FinTech, e-commerce, overall online business ecosystem.
We are ready to offer:
- international dynamic and challenging project;
- paid holiday up to 20 working days;
- paid sick leave;
- corporate events and team-building;
- full social package;
- comfortable office;
- young and friendly staff, team of professionals;
- competitive salary pegged to the dollar (is based on the results of the interview and the level of the candidate).