13 дней назад
Merchant Compliance Administrator (German speaking)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Merchant Compliance Administrator (German speaking) (KYC/KYB and merchant compliance): Reviewing and validating merchant documents and business information in Budapest with an accent on data accuracy, regulatory compliance, and German-language communication. Focus on identifying discrepancies, requesting missing documentation, maintaining reliable records, and collaborating with Operations, Compliance, and Product teams.
Location: Budapest, Hungary; candidates must have the right to work in Hungary
Company
is a technology and delivery platform operating across more than 500 cities in 30 countries.
What you will do
- Review and validate merchant-submitted KYC/KYB documents, including identification and business details.
- Check information for accuracy and completeness against internal guidelines.
- Flag missing or incorrect information and follow up with merchants.
- Call merchants in German to clarify details, resolve discrepancies, and request documentation.
- Use internal tools to manage tasks, support quality checks, and maintain high data accuracy.
- Collaborate with Operations, Compliance, and Product teams.
Requirements
- At least 1 year of experience in operations, administration, compliance, data validation, or a similar area.
- Strong attention to detail and ability to work with structured data and sensitive information.
- Ability to follow processes accurately at scale, with strong organizational and time-management skills.
- Experience with Google Workspace or similar tools.
- Clear communication and collaboration skills.
- Fluent English and German; right to work in Hungary required.
Nice to have
- Basic understanding of legal or business documents.
- Additional language skills.
Culture & Benefits
- Independent work in an international team.
- Full-time and part-time schedules are available, including 20 or 30 hours per week; the role is suitable for students with a minimum commitment of 20 hours weekly.
- Modern work equipment and office snacks and drinks.
- Private health insurance, SZÉP-card, wellbeing support, discounts, parental leave, and volunteer day for eligible non-student employees.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →