Compliance & Account Support Officer (EU)

HHHUB; United States; Remote; USD 65,000 - 110,000; Full time

Benefits offered by this job

Friendly team environment

Growth within payments industry

Job summary

We are seeking a detail-oriented Compliance & Account Support Officer to join a UK-based global payments provider. You will support MLRO and the compliance function with KYC, screening, and transaction monitoring, while also assisting Account Managers with day-to-day client communications.

The role combines compliance duties with client-facing account support, reporting to the MLRO and collaborating with the accounts team.

Qualifications

• Minimum one year of hands-on experience in a compliance role.
• Practical experience of KYC / customer due diligence and AML procedures.
• Experience reviewing PEP, sanctions and adverse media screening results.
• Experience in transaction monitoring and preparing analysis reports for an MLRO or compliance lead.
• Analytical and logical thinking with strong attention to detail.
• Executive-level communication and presentation skills.

Responsibilities

• Support compliance with due diligence, KYC, and AML procedures.
• Review PEP, sanctions, and adverse media screening results.
• Perform transaction monitoring and reporting to MLRO.
• Assist Account Managers with communication with corporate clients and daily account management.
• Respond to compliance-related queries from colleagues and prepare required documentation.

Skills

KYC / due diligence

AML procedures

PEP / sanctions screening

Transaction monitoring

MLRO reporting

Analytical thinking

Attention to detail

Executive communication

Organisational skills

English / Russian fluency

MS Office

Excel

E-commerce payments

Tools

MS Office

Excel

Job description

Описание

Our client is a UK-based global, multi-channel payment gateway and a full-service Payment Service Provider of local e-payment solutions for International Customer Not-Present businesses. We are looking for a detail-oriented Compliance & Account Support Officer that combines strong compliance skills with a hands-on, client-facing approach. This is a dual-function role. You will support the Money Laundering Reporting Officer (MLRO) and the compliance function with due diligence, screening and transaction monitoring, and you will also work alongside our Account Managers to support day-to-day communication with corporate clients and routine account management. You will report to the MLRO on compliance matters and work closely with the Account Management team on client-facing tasks.

Задачи

• Compliance Carry out and ensure compliance with the company's due diligence and Know Your Customer (KYC) procedures
• Review PEP, sanctions and adverse media screening results
• Perform transaction monitoring and analysis, reporting directly to the MLRO
• Carry out risk assessments and research into prospective clientsRespond in a timely manner to queries from colleagues about compliance with company policies and procedures
• Prepare documentation in line with the needs of the business.

Client and Account Support

• Assist the Account Manager with communication with corporate clients
• Support daily account management activities
• Answer customer queries in a courteous, professional and timely manner
• Act as a point of contact for clients on compliance-related requests, such as onboarding documentation and information requests.

Требования

• Minimum one year of hands-on experience in a compliance role, ideally in financial services, payments or fintech
• Practical experience of KYC / customer due diligence and AML procedures, including onboarding and risk assessment of corporate clients
• Experience reviewing PEP, sanctions and adverse media screening results and escalating findings
• Experience in transaction monitoring and preparing analysis reports for an MLRO or compliance lead
• Analytical and logical thinking with strong attention to detail
• Ability to work collaboratively within and across functions
• Executive-level communication and presentation skills
• Good organisational skills
• Fluent English and Russian (written and spoken)
• Prior experience in e-commerce and electronic payments (a significant advantage)
• Proficiency in MS Office applications
• advanced Excel is a plus.

Key Competencies

• Strong analytical thinking and attention to detail
• Excellent communication and client relationship skills
• Strong organisational and time management skills
• Ability to collaborate across compliance and account management teams
• Proactive, responsible and service-oriented approach.

The Employer offers

• A varied role spanning compliance and client relationships
• An interesting and prospective job within an international business, working closely with colleagues in Europe and other parts of the world
• Friendly team and enjoyable working environment
• The opportunity to grow within a fast-moving payments business.