Now we are seeking for an experienced and highly motivated Compliance (KYC) Specialist to join our rapidly growing team in the Romanian office. Know Your Customer (KYC) Compliance Specialist is responsible for conducting Wallter's merchants/individuals onboarding for new customers and maintenance of customer data supporting the company AML Compliance program.
Monthly/Weekly About the job
Ad Hoc Duties:
The Company is offering you:
Please send us your resume in English. If we think you’d be well suited, we’ll send you an invitation for a screening call with one of our colleagues so that we can get to know you better. We aim to get in touch within two weeks of your submission, so if you haven’t heard back from us by then, your application likely won’t proceed at this time.