KYC Specialist

We are scaling up at an outstanding pace and constantly looking for talents.
Join us! Let’s make the next great thing together.

Responsibilities:

  • Conduct end-to-end of the KYC process of new merchant applications in all possible channels by gathering and reviewing information
  • Conduct risk assessment of new and existing merchants based on financial and non-financial information
  • Implement tools and procedures to increase the efficiency of on-boarding and merchant account changes
  • Monitor accounts and transactions to identify fraudulent behaviour and work closely with our risk analysts to identify persistent trends
  • Cooperate closely together with the Finance, Compliance and Legal department to follow their guidelines
  • Influence the creation of the team by training new and existing team members, as well as the Sales department
  • Support the Sales department to new and existing merchants’ questions around PCI and on-boarding
  • Provide support for periodical reviews and audits anti fraud rules, chargeback management, PCI compliance

Requirements:

  • 3+ years experience in payments or financial industry
  • English proficiency
  • Good knowledge of financial processes and regulations
  • Knowledge of MasterCard and Visa regulations will be an asset
  • Analytical thinking
  • Eagerness to learn and to share knowledge

We offer:

  • Attractive salary adequate to the skills and experience
  • Medical and sports benefits package
  • Flexible working hours
  • Great development opportunities
  • Friendly inspiring atmosphere
  • Fresh fruit and tasty coffee
  • Inhouse library
  • Chillroom with many cool things

Apply right now!

If you are interested in joining us, please use the form below:

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Thank you for applying to Straal!

We kindly inform that we will contact only with selected candidates.

Current job openings

Have any question? Drop us a line:

[email protected]