Job details

Compliance Operations Coordinator

Convera is seeking a Compliance Operations Coordinator to analyze corporate customers for compliance with necessary requirements and legislation while working in a multicultural environment.

Skills

Excellent communication skills in English
Strong analytical skills and attention to detail
Client-centric mindset
Strong decision-making skills

Responsibilities

Ensure corporate customers meet KYC requirements and AML policies
Update profiles of customer accounts and maintain records
Communicate internally to gather KYC information
Keep procedural documentation up-to-date

Benefits

Market competitive salary between 1,450 - 1,958 EUR
Career growth opportunities in a global organization
Flexible work approach with in-office requirements
Generous health insurance
Work from abroad for 60 days per year
Paid volunteering opportunities

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By Convera

We strive to push payments into the future by making them safer, faster, and more accessible around the world – ensuring customers unlock the full potential of digital commerce.

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FUNDING

Mature

DEPARTMENTS

Legal, Compliance

SENIORITY LEVEL REQUIREMENT

Mid-Level

TEAM SIZE

1001-5000

LOCATION