Join us at Finaro

Are you brilliant?

 

Finaro is reimagining the payment industry.

 

If you value friendship, learning and getting things done;
if you
consider yourself creative, enthusiastic and passionate about solving problems

 

We want to meet you!

 

About Finaro

 

Finaro is a global cross-border payment and banking solutions provider empowering international commerce through brilliantly simple payments.

 

Our passionate team, exceptional tech capabilities, product innovation, and customer-centric approach drive us to simplify complexity and create multidimensional solutions that generate growth and give our customers peace of mind.

 

We work with some of the biggest industry giants including Plus500, WOLT, Kiwi.com, Air Baltic, Payrexx, Revolut, Go2Mobile and Hero Gaming. With a growing global staff of 350 employees, main offices in Israel and Malta, and presence all across Europe, in China, Hong Kong, and North America, the future looks fantastic.

 

The future looks Finaro.

Junior Compliance Officer

Location:Malta

Description

The Junior Compliance Officer (Junior Merchant On-boarding Officer) will be a member of the Risk & Underwriting Team reporting directly to the Merchant On-boarding Team Leader and provide support to the company globally. They will work closely with team members and team lead on a wide range of day-to-day issues.

 

Responsibilities:

These duties which relate to the post of the Employee and which due to the dynamic nature of the company’s business may evolve and change continuously, include but are not limited to:

  • Performing Know Your Customer (KYC), Anti-Money Laundering (AML), Fraud and Risk checks from an onboarding perspective on low-risk small merchants (SME).
  • Carry out business model checks of small merchants as part of the onboarding process.
  • Screening of prospective clients through various tools including VISA and Mastercard portals Review merchant business profiles to make sure they are in line with Policies and Procedures and fall within the Risk Appetite of the company.
  • Liaising directly with internal teams, such as Legal, Fraud, Financial Risk, and Sales Operations Managers to obtain KYC documentation and ensure full compliance with the relevant Card Schemes Rules and Regulatory requirements. 
  • Ensuring that data storage, whether electronic or physical, is in line with internal and regulatory requirements.
  • Escalate with the company’s governance structure, as appropriate, any identified GAPs, deficiencies, or requirements to ensure compliance with internal and regulatory requirements and policies. 
  • Ensuring that service-level agreements (SLA) are met.
  • Assist with other Ad hoc tasks which may arise from time to time as needed.

Requirements

  • Experience in KYC, Underwriting as well as Card Acquiring will be considered an asset.
  • Candidates ideally have a related Diploma or Degree (even if in progress), in the field of KYC/AML/Compliance or related/relevant subjects.
  • Have strong work ethic and attention to detail.
  • Possess excellent organizational and interpersonal communication skills.
  • Be highly organized, pro-active, and able to work on own initiative.
  • Be a team player and able to meet strict deadlines.
  • Be fluent in oral and written English.

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