Paysafe

Compliance Officer, Audit & Questionnaires

Paysafe

full-time

Posted on:

Location Type: Hybrid

Location: Sofia • Bulgaria

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About the role

  • Complete or support with the completion of Compliance-related questionnaires and requests, including KYC, KYB, Due Diligence, and AML documentation from counterparties such as banks, card schemes, merchants, and payment service providers
  • Act as a coordination point or point of contact for internal departments regarding compliance-related queries and documentation needs
  • Liaise and coordinate with internal stakeholders to collect and organize relevant information and materials to support timely and accurate responses
  • Maintain tracking and documentation of all incoming and complete compliance requests and ensure proper follow-up and record-keeping
  • May support with the management (e.g. organizing meetings, collecting stakeholders’ feedback, documentation, etc.) of group-level AML/CFT/BSA and other compliance audits and examinations
  • May support with the preparation of presentations and summaries related to compliance activities
  • Participate in compliance-related projects and initiatives as needed
  • Contribute to the overall responsibilities and tasks of the Compliance team
  • Perform ad hoc tasks and assignments as directed by the manager.

Requirements

  • Fluency in English
  • Relevant experience in Compliance KYC/KYB/AML or due diligence role
  • Strong communication skills, verbal and written
  • Very good organizational and time-management skills
  • Attention to detail
  • Excellency in Microsoft Office tools (Excel, Word, PowerPoint)
  • A proactive and collaborative approach to working with cross-functional teams
Benefits
  • 25 days annual paid leave
  • 4 days paid volunteering time a year through our Paysafe Giving initiative
  • Health insurance
  • Sports card
  • Team events
  • Company discounts
  • Variety of soft skills, business and technical training programs

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
KYCKYBDue DiligenceAMLCFTBSAcompliance documentationcompliance auditsdata trackingpresentation preparation
Soft skills
communication skillsorganizational skillstime-management skillsattention to detailcollaborative approachproactive approach