Job: AML Officer & KYC Analyst (m/f) (Vienna)
DaoPay GmbH, operating since Protected content , is a licensed payment service provider offering tailor-made solutions for cashless payments. We operate in more than 70 countries processing payment transactions on the internet via credit card, phone payments, e-wallets, blockchain payments and bank transfers. Clients use our services for retail, online gaming, social media sites, internet gambling and much more. Become part of our international team located in a modern office in Vienna Protected content .
As the AML Officer & KYC-Analyst…
you will become part of the Legal & Regulatory Compliance Team of DaoPay GmbH with following responsibilities:
▪Perform overall KYC analysis of potential new and existing merchants
▪Organizing, preparing and coordinating together with the Legal & Regulatory Compliance Team all KYC-related reports, documents and analysis
▪Further development and continuous improvement of internal AML processes and transaction monitoring
▪Support our sales team by analysing potential merchants
▪Regular review and monitoring of customer relations towards money laundering and anti-terrorism
▪Assisting in preparation of in-house trainings on money laundering and combatting terrorism
▪Process and edit bank-internal suspicious transaction reports and deciding on forwarding to the competent investigation authorities
▪Keeping, updating and monitoring watch lists, sanction lists, restriction lists etc.
Your qualifications should include…
▪Professional experience as an AML Officer and/or KYC Analyst and/or Risk Manager, preferably either at a bank or PSP, preferable
▪Relevant professional experience/expertise in the financial industry and knowledge of AML regulations
▪Fluent English and German required, all other languages are beneficial
▪High MS Office proficiency
▪Strong communication and team skills
the opportunity to join an agile team of 25 people in a growing and innovative company based in Vienna. In this position, you will earn a competetive salary (for 40 hours / week) depending on your specific qualifications and experience.
Please email your comprehensive application documents including relevant references to Protected content or contact me here directly.