Financial monitoring manager (RozetkaPay) in EVO

Financial monitoring manager (RozetkaPay)

Kyiv

About the project:

Rozetka Pay — a payment service that provides convenient, fast and reliable payment services both online and offline, and makes the purchase process simple and secure. RozetkaPay is part of the EVO-Rozetka group of companies. The payment service was created on the basis of the country's most famous marketplaces, which are used by millions of Ukrainians. Our services are already used by Rozetka, Prom, Vchasno, Bigl, Shafa, HelpVolunteer, Vodafone, Robota.ua, Yakaboo and others.

About the team:

The fintech project has more than 160 specialists. These are product design and development teams, technical support teams, operational finance teams, and risk management teams. All of them interact with the financial monitoring unit. We are currently strengthening the financial monitoring team, namely the customer due diligence unit and are looking for two Specialists of Identification&Verification. This is due to the increase in the number of customers who want to establish business relations with us. Currently, the customer due diligence unit consists of 4 specialists, the head of the unit and his deputy.

What is important for this role:

• mandatory work experience of 1 year or more in the field of financial monitoring or in departments that directly carry out due diligence of clients in non-bank financial institutions (transfer of funds, lending) or in banks
• impeccable business reputation
• knowledge of current legislation in the field of financial monitoring and legislation on issues activities of non-banking financial institutions (transfer of funds)
• experience in using specialized services YouScore, FinAp, K.I.S.

Selection stages:

• resume selection
• interview with a recruiter
• interview with department leaders
• final interview

We offer:

• official employment in FC EVO company
< li> salary in the form of a rate and additional motivation for fulfilling and exceeding the team plan
• 24 calendar days of paid vacation per year, unlimited sick days
• remote work and the opportunity to work in the office if desired ( Kyiv, st. Kharkiv highway 201/203). Working hours from 9:00 a.m. to 6:00 p.m.
• health insurance
• services of a corporate psychologist
• teamwork, support and assistance during the adaptation period and after
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• interesting tasks (the project is actively developing, and each team member has the opportunity to influence its development)