Partner Risk Assessment Specialist
2.1
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
2850–3850 €Turuvahemik: 3000–4200 €
Responsibilities
Onboarding and risk assessment of bank and online platform partners, covering due diligence reviews, KYC checks, compliance memo documentation and recommendations for monitoring controls.
Requirements
- English proficiency
- Financial services compliance
- KYC
- Enterprise due diligence
- Risk assessment
- Compliance documentation
- Onboarding enterprises
- Risk-based approach
- Control design
Employer offers
- Flexible working model
- Self-development budget
- 28 days vacation
- Me days
- Volunteer day
- Paid sabbatical leave