Compliance & Account Support Officer

🔹 Looking for a role that combines hands-on compliance with direct corporate client support?

A UK-based global payment gateway and Payment Service Provider is hiring a Compliance & Account Support Officer for a fully remote contract role across the EU.

In this role, you will:

🔵 Conduct KYC and customer due diligence 🔵 Review PEP, sanctions and adverse media screening 🔵 Perform transaction monitoring and report to the MLRO 🔵 Assess prospective clients and prepare documentation 🔵 Support corporate client communication and account management

You’ll be a great fit if you have:

🔵 At least one year of hands-on compliance experience 🔵 Practical corporate KYC, AML and risk assessment experience 🔵 Screening review and transaction monitoring experience 🔵 Fluent written and spoken English and Russian

Contract rate: €2,400-€2,900 per month

Apply here