Title: KYC Officer, & Transaction monitoring Specialist
Location: Dun Laoghaire
Reports to: Credit & Risk Manager
Term: Fixed Term Contract, 6 Months
EVO Payments International is an exciting and growing company that is dedicated to providing innovative products, outstanding service and security to its customers. We are located throughout the United States, Canada, Mexico, China and Europe. We can process in over 130 currencies in over 50 markets worldwide. On behalf of our customers, we process billions of dollars annually.
EVO plays an important role in the everyday life of millions of people. For our customers and their customers, we are the link between the parties involved in almost any type of payment transaction. We ensure that any payment is secure and properly applied and settled for each transaction. EVO offers end to end support from installing the point of sale device to enable secure electronic payments at a merchant, providing software solutions to enable ecommerce and then troubleshooting and resolving issues that may occur from time to time for our customers.
In conducting our business, EVO is committed to creating an exciting, diverse and collaborative work environment for our employees. We know our success is the direct result of the talent, dedication, and energy of all our employees. In order to achieve this success, we share a common set of values that guides our behaviour at work each day.
The Know Your Customer (KYC) Officer is a key member of the operations team, responsible for ensuring the appropriate level of customer due diligence is completed, to meet regulatory requirements, for clients during the on-boarding process and on an on-going basis, while maintaining a strong customer (internal and external) experience to accelerate sales on-boarding.
KYC/AML screening is completed on each potential customer and a KYC record created and maintained. The KYC Record contains data required to meet internal standards (policies and procedures) and external standards (laws and regulations) depending on the contracting individual or legal entity type.
The role will require research to corroborate evidence obtained during the customer due diligence process, and documenting information required to satisfy regulatory requirements of supervising competent authorities. The role will also involve periodic review of KYC records at agreed intervals based on risk profile of customers.
The successful candidate will own the KYC process from end to end, managing expectations of all key stakeholders (including customers, partners, management, employees and regulators) with the support of the AMLO and other functions as required.