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Position Details
Reference No.
99747
Title
Compliance Assistant
Salary
1250 - € 1350
Employment Type
Full Time
Available Positions
1
Location(s):
Larnaca
Posted On:
21/06/2019
Contact Details
Company
WireWallet
Contact Person
Andrew Anastasiou
Address
124 Archbishop Makarios III, Kiti, 7550
Larnaca
Phones
+357 99822911
Email
info@wire-wallet.com
Job Description

WireWallet, a new Electronic Money Institution offering payment services to it's Merchants is looking for a Compliance Assistant to assist the Head of Compliance and Sales Manager!

We require the Compliance Assistant to have:

- experience in corporate KYC collection and onboarding of Merchants

- understanding of corporate structures and Ultimate Beneficiary details requirements

- ability to speak over the phone and by email with Merchants

- comfortably understand the requirements of Merchant onboarding

- ability to open Merchant Accounts

- strong communication abilities to liaise with Merchants

- ability to handle multiple tasks

- experience in working in Corporate Services or Financial Markets

We are offering:

- a salary of up to 1350EUR gross per month

- working hours of 9AM - 6PM Monday to Friday with 1 hour lunch break

- strong potential for career growth

- a vibrant and fun office environment where our team comes first

- 22 days paid holiday + bank holidays + adhoc full team days out

If you think this role would benefit you and you believe you have the skills required, send us an email to info@wire-wallet.com and come in and see us!