
Compliance Expert
1 day ago
About Ivy
We enable businesses to accept instant bank payments, eliminating cards and wallets from online transactions and reducing costs by up to 10x.
Ivy harmonizes regional bank payment schemes, making them accessible through a single point of access.
Our current team comprises payment experts from top companies like Klarna, Trade Republic, Revolut, TrueLayer, Goldman Sachs, Morgan Stanley, McKinsey, and BCG.
We have offices in Berlin, Munich, and Helsinki and collaborate with many of Europe's fastest-growing retailers and innovators.
As a Compliance Expert - Customer Onboarding at Ivy, you will be responsible for ensuring compliant and efficient customer onboarding processes by conducting thorough CDD for all customer profiles.
Your Responsibilities:
- Conduct detailed CDD reviews for new and existing customers, including individuals, entities, and high-risk customers.
- Verify the identity of customers using documentation, public records, and third-party databases.
- Collect and analyze information related to the customer's business, ownership structure, source of funds, and overall risk profile.
- Communicate with customers to resolve onboarding issues and collect required documentation.
Your Profile:
- A strong background in CDD, KYC, AML, including sanctions, PEP, adverse media screening, and enhanced due diligence (EDD).
- Familiarity with regulatory frameworks and AML regulations.
Language & Location:
- Proficient in Finnish and English (both written and spoken).
- Must be based in Finland.
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