Complete Solution Payments Inc.

Financial Planning and Analysis

• Receive daily client payments, verify them in accordance with internal compliance policies, and record transactions in the system to clients' accounts or prepaid cards
• Respond to client support requests and coordinate with internal teams to resolve issues
• Perform monthly billing on client accounts
• Liaise with internal teams regarding client transactions, accounts, or cards
• Process a high volume of transactions on bank accounts (including crypto accounts) with a high degree of accuracy
• Perform ad hoc tasks related to financial operations
• Assist financial analysts in preparing monthly and quarterly reports
• Participate in initiatives to optimize and improve internal processes

Financial Operations Specialist

Compliance

• Review due diligence for new and existing merchants while ensuring compliance with the company's anti-money laundering (AML) policies and other requirements
• Conduct adverse media, PEP and sanctions checks for all new client relationships and provide ongoing monitoring
• Maintain KYC and due diligence/AML records
• Liaise with merchants, legal entities and individuals during onboarding and ensure the due diligence process is completed for review and validation
• Perform risk assessments to determine the level, significance and scope of risks for merchants, legal entities and individuals, including PEPs and complex corporate structures, and apply the appropriate level of due diligence
• Participate in other compliance projects as required

Compliance Analyst

Full-stack Engineer

• Design, implement, and maintain end-to-end secure architecture solutions leveraging Azure technologies
• Write high quality, performance, secure, scalable, and maintainable code
• Solution design, code, unit-test, and document web applications, web APIs, SOAP/REST web services
• Implement security measures and best practices to ensure data protection and compliance with relevant regulations
• Enhance existing systems by analyzing business objectives and identifying areas for modification and improvement
• Contribute to the modernization of existing systems by introducing newer technologies
• Evaluate and recommend tools, frameworks, and services to improve performance, scalability, and maintainability
• Design and implement solutions that leverage modern web and cloud technologies alongside existing .NET and Azure services

Financial Operations Specialist

Compliance Analyst

Full Stack Software Developer