Wirex Limited is looking for a Compliance Officer!
Who we are:
Wirex is the original cryptocurrency enabled payment card, wallet and app combination. In a red-ocean of competitors, Wirex has surpassed $1.5 Billion in transactions, 1.2 million global app users, and $3million institutional investment from SBI Investment Group in 2017. Now leading the charge for multi-currency wallets and cards, with a global liquidity network branching out to merchant services. A true all-in-one blockchain finance platform for the times.
Core purpose of the role:
To provide assistance to the Risk and Compliance departments in analysing and contacting our client base to ensure that our regulatory requirements are fulfilled.
Main responsibilities of the role:
- Review documentation received as part of the application process for new users
- Contact applicants to discuss queries in relation to their submissions
- Contact existing users to investigate erroneous transactions on their accounts
- Provide assistance to the Senior Risk and Compliance Manager with ongoing projects they are undertaking
- 2+ years working in a financial environment
- Customer Service experience
- Fluent English
- Experience on relevant position is a big plus!
- Career and professional growth at an innovative FinTech company.
- Incredible product that first combines the speed and flexibility of blockchain finance with the acceptance of traditional currency.
- High professional and creative working environment.
- Possibility to be a part of the financial revolution in the world!
- Great office in a business center on Pechersk.
- English classes with a native speaker.
- 20 business days of rest, paid sick leaves.
- State holidays celebration.
- Flexible office schedule.
- PE accounting and support.
- Birthdays presents from the company.
- Fun corporate events.
- Free delicious lunches, tea, coffee, fruits, and cookies are prepared for you in the office!
*Join Wirex Limited and be a part of something extremely awesome!!!