Job Description
About the company: MiFinity is a dynamic, licensed, and regulated fintech leader offering cost-effective, end-to-end payment solutions for businesses, merchants, and consumers. With over 20 years of experience in online payments, we have built a highly secure technology platform and a growing global network of financial and banking partners. Our core service, the MiFinity eWallet, enables seamless money transfers worldwide through our extensive bank network and local payment options. As we continue to expand across multiple global verticals, we foster a collaborative, inclusive work environment while maintaining a start-up culture that values flexibility, autonomy, and innovation across all of our offices in Dublin, Malta, and Belfast.
Responsibilities
* :Reviewing new customer application documentation and ensuring complete records are obtained in accordance with MiFinity practices and processes
* .Ensuring customer information is screened by third party validation services to cover regulatory screening requirements (Sanctions and Politically Exposed Persons)
* .Completing a customer risk assessment of each customer as part of the onboarding process
* .Working alongside the Compliance Manager to help identify any issues relating to the customer portfolio and help with developments
* .Identifying and escalating any issues to the Compliance Manager
* .Ensuring that the annual review of merchants is done and that documentation is maintained up to date on an ongoing basis
* .Ensuring KYC documentation is received and reviewed on a timely basis
* .Retaining an up-to-date inventory of merchant-related information (e.g. UBOs, Directors, etc)
* .Reviewing new merchant bank accounts, new brands and related activity
* .Collecting and providing documentation as required by third party providers and suppliers
.
Core Skill
* s:Payments/online gaming industry experienc
* e.Understanding of Compliance principle
* s.Understanding of AML legislation and regulation
* s.Well-developed planning and analytical skill
* s.Detail oriented and organize
* d.A positive, energetic can-do attitud
* e.An effective communicator, both spoken and writte
* n.Adapt quickly to changing prioritie
* s.Able to present results to management when requeste
* d.Data-driven mindset and a solution-oriented work approac
* h.An excellent command of Microsoft Office platforms: Office 365, Excel, Team
* s.Self-Motivated Individual with the ability to work in a team and on own initiativ
e.