Kyb Onboarding - Berlin, Deutschland - MANGOPAY
Beschreibung
Company DescriptionMANGOPAY's vision is to fuel the success of the platform economy.
We empower the platform economy with our platform-specific payment infrastructure. Since 2013, we have supported 2,500+ clients in e-commerce, retail, and cutting-edge platforms.
MANGOPAY has developed a payment solution that aims to fuel the success of the platform economy.
Built around our programmable e-wallet solution, MANGOPAY's payment infrastructure offers a simple and easily integrated solution that covers platform payment needs with total integration, as well as flexibility and workflows for many business models.
Our teams are split across Europe in eight different locations, with main offices in Paris and Luxembourg.Platforms and marketplaces are thriving and we are looking for outstanding profiles to tackle some of the most ambitious challenges in our field and contribute to our robust growth.
Job Description:
In order to support the continuous growth of our company, we are recruiting an agent for our Onboarding Team - the role will be based in Berlin Germany.
- Supporting the onboarding of customers, alone or in conjunction with other team members,
- Continuous due diligence during the Client lifecycle
- Follow and comply with internal procedures,
- Ensure appropriate treatment of compliance alerts, escalating when required to the manager/supervisor,
- Interaction with other company areas or departments (mostly: customer support, but also legal and finance)
Qualifications:
You should join us if:
- You have at least 3 years of experience in a similar role, preferably in the Luxembourg market
- You are organised, and able to assess files in line with internal procedures and local regulations
- You are a team player
- You have an excellent command of English. Knowledge of French, German or an other european language is a strong plus
- HR Call
- Interview
- Head of Compliance Operations + Team member
- Interview
- General Counsel
- HR Call
- Interview
- Head of Compliance Operations + Team member
- Interview
- General Counsel
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