Junior Risk Specialist (Fintech)

TL;DR

Junior Risk Specialist (Fintech): Reviewing websites and identifying compliance risks to ensure accurate evaluations with an accent on onboarding processes and documentation verification. Focus on maintaining high attention to detail, consistency in repetitive tasks, and collaborating across departments to streamline financial operations.

Location: Must be based in Belgrade

Salary: $1,000 gross

Company

A dynamic fintech company specializing in global payment solutions, card processing, and payment gateway services.

What you will do

• Facilitate the onboarding process for new clients to ensure a seamless transition.
• Collaborate with various departments to gather and verify necessary documentation.
• Provide guidance and support to clients throughout the onboarding phase.
• Monitor and report on onboarding progress and outcomes.
• Continuously identify and implement improvements to the onboarding process.

Requirements

• English: C1 required
• Russian: C1 required
• Proven experience in a related role.
• Exceptional attention to detail with the ability to identify discrepancies.
• High level of focus and discipline for repetitive tasks (6+ hours per day).
• Experience in fintech.

Culture & Benefits

• Health insurance provided after the probation period.
• Annual salary review.
• Paid lunches.
• Additional day off for birthdays.
• Collaborative and transparent team culture.