Welcome to TPF, where innovation meets reliability in the realm of financial services. As an Electronic Money Institution, TPF is dedicated to empowering customers, guiding them towards their aspirations with a suite of cutting-edge financial solutions. Under the umbrella of Global Star Finance Ltd, licensed by the esteemed FCA of the United Kingdom, alongside TPF Limited (Cyprus) and TPF Malta Limited, we stand as a beacon of trust and security in the financial landscape.
At TPF, we're not just a company – we're your financial ally. As proud principal members of Mastercard, with Visa principal membership in our sights, we offer tailor-made solutions for card acquiring, wallets, and IBANs, ensuring seamless transactions for our valued customers.
What sets us apart is our unwavering commitment to personalized service. We understand that each customer has unique financial needs, and our mission is to provide bespoke solutions that empower individuals to take control of their finances. Whether it's simplifying payments or fortifying security, TPF is dedicated to bringing flexibility, simplicity, and peace of mind to the payment market.
Behind our services lies a foundation of cutting-edge technology and robust digital platforms. Our high-performance systems facilitate fast and secure payments, remittances, foreign exchange, and beyond. Accessible anytime, anywhere, our platforms are continuously refined by a team of experts who are dedicated to exploring the latest in technology and business models, ensuring that our solutions remain at the forefront of innovation.
But our commitment doesn't end there. At TPF, we operate with transparency, accountability, and a deep sense of social responsibility. We aspire to be more than just a financial institution – we aim to be your trusted everyday partner, guiding you towards a brighter financial future. Join us at TPF, where possibilities abound and your financial goals become reality.
Main responsibilities:
- Perform the client on-boarding tasks for the e-commerce and wallet products;
- Perform the initial KYC checks using different integrated tools;
- With the help of the tools perform the PEP and Sanctions screening on the clients;
- Work closely with the business development/Sales team to evaluate the corporate clients' commercial terms offering from the risk perspective.
- Calculate the company's credit risk exposure;
- Escalate the most complicated cases to the MLRO of the company;
- Perform the on-going due diligence on the clients, being strict on the deadlines;
- Register the high-risk corporate acquiring clients with the card associations.
Your skillset:
- Minimum of 18 month of previous experience in the On-boarding specialist role;
- Experience in using KYC, AML, risk monitoring tools;
- Experience in using CRM tools;
- Client-oriented personality;
- Problem-solving mindset;
- Strong communication skills;
- Stress-resistance;
- Fluent in English;
- Previous experience in working within the fintech environment;
- Preferably experienced in working in a Start-up environment;
Benefits:
- Thrive in a dynamic, fast-paced environment
- Enjoy a competitive salary package
- Comprehensive private health insurance
- Gym membership allowance for your well-being
- Lunch compensation
- Access to ongoing training and development opportunities