Viva Wallet
Vienna, Austria
Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes.
We offer:
Competitive Annual Salary of up to 90.000€
Full time job of 40 hours per week
Annual bonus based on targets' achievement
Integrity, teamwork, transparency, and regular feedback to develop your skills
A chance to grow within a fast-moving European Fintech Company / Neobank
What you will do:
Implement and enhance in adherence to the local law & respective regulations the Group's AFC (including AML/CFT) policies and procedures.
Prepare reports for external authorities and internal stakeholders.
Handle individual cases and conclude on filing if needed.
Monitor adherence to domestic KYC requirements and...