Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct KYC reviews and ensure compliance with AML/CFT regulations.
- Company: Join Ecommpay, a fast-growing fintech leader with a global presence.
- Benefits: Enjoy hybrid work, health insurance, performance bonuses, and extra days off.
- Why this job: Make an impact in the fintech industry while developing your skills.
- Qualifications: 1+ year in KYC/AML roles and strong analytical skills required.
- Other info: Be part of a diverse team and grow your career in a supportive environment.
The predicted salary is between 1620 - 2150 £ per month.
Overview
Ecommpay is on a mission to build a global, data-driven payment ecosystem. We help top e-commerce companies to grow globally with local bespoke solutions. You have a unique chance to be the driving force behind Ecommpay's payment platform as a KYC Review Officer.
Responsibilities
- Perform periodic and trigger-event KYC reviews of merchants in line with AML/CFT requirements.
- Assess merchants’ business activities, risk profiles, and exposure to financial crime throughout the business relationship.
- Conduct KYC and compliance checks, including screening for sanctions, politically exposed persons, adverse media involvement in AML, bribe and fraud.
- Review merchants’ websites, services, and published information to identify risk-relevant changes.
- Monitor transactional activity, investigate unusual transactions, and follow up on outstanding documentation.
- Support merchant onboarding, approve alternative payment methods, and manage ongoing changes to merchant profiles from a compliance perspective.
- Perform merchants and end-users complaints reviews.
- Prepare recommendations, reporting, and ad-hoc support to the Direct Supervisor.
Requirements
- 1+ year of experience in KYC, AML, Compliance, Transaction monitoring or similar roles.
- Previous experience within fintech, payment service providers (PSPs), e-commerce payments, or related financial services.
- Strong knowledge of KYC/CDD/EDD processes, AML/CFT regulations, and sanctions frameworks.
- Ability to analyze transactional activity and identify unusual or suspicious behavior.
- Familiarity with compliance tools (sanctions screening, transaction monitoring, KYC systems).
- Professional proficiency in English (written and verbal).
- Strong analytical and critical thinking, attention to detail, and problem-solving ability.
- Effective communication, teamwork, and adaptability mindset.
What we offer
- Make your mark on a fast-growing fintech industry becoming part of 500+ team with 4 offices worldwide.
- Enhance your skills with our own Academy and receive compensation for additional trainings and courses to foster your growth.
- Earn performance-based bonuses tied to achieved KPIs.
- Accumulate your Loyalty Days as a reward for your years of commitment.
- Get an extra paid day off to celebrate your birthday.
- Enjoy the flexibility of a hybrid work model.
- Receive generous health insurance including dental, 5 Health Leave days per year and access to a private gym in the office.
Salary Range: 1900 - 2500 EUR Gross/month
At Ecommpay, you get to work in a flat, open and free environment, surrounded by committed, smart and talented colleagues from various cultural and academic backgrounds. Ecommpay is committed to giving people the opportunity to grow, and you’ll be able to develop your role over time. Let’s grow!
Should you require any support or require alternative formats of our vacancies below please contact Natalja Krumina at nkrumina@ecommpay.com
KYC Review Officer employer: Ecommpay
Contact Detail:
Ecommpay Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Review Officer
✨Tip Number 1
Network like a pro! Reach out to people in the fintech and compliance sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show off your knowledge.
✨Tip Number 2
Prepare for interviews by brushing up on KYC and AML regulations. We recommend creating a cheat sheet of key terms and concepts to help you articulate your expertise during the interview.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Check out our website for openings at Ecommpay and tailor your approach to fit their mission.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. Plus, it keeps you fresh in their minds as they make their decision.
We think you need these skills to ace KYC Review Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Review Officer role. Highlight your experience in KYC, AML, and compliance, and don’t forget to mention any relevant tools you’ve used. We want to see how your skills match up with what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about the fintech industry and how your background makes you a perfect fit for Ecommpay. Let us know what excites you about the role and our mission.
Show Off Your Analytical Skills: Since the role involves assessing risk profiles and monitoring transactions, make sure to showcase your analytical skills in your application. Give examples of how you’ve identified unusual behaviour or handled compliance checks in the past.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and keep track of it. Plus, you’ll get to see all the other exciting opportunities we have at Ecommpay!
How to prepare for a job interview at Ecommpay
✨Know Your KYC Basics
Make sure you brush up on your KYC, AML, and compliance knowledge before the interview. Understand the key processes and regulations that govern these areas, as well as any recent changes in the industry. This will show your potential employer that you're not just familiar with the terms but can also apply them in real-world scenarios.
✨Research Ecommpay
Dive deep into Ecommpay's mission and values. Familiarise yourself with their payment ecosystem and how they support e-commerce companies. Being able to discuss how your skills align with their goals will demonstrate your genuine interest in the role and the company.
✨Prepare for Scenario Questions
Expect questions that assess your analytical and problem-solving skills. Prepare examples from your past experience where you've successfully identified suspicious transactions or handled compliance issues. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly.
✨Showcase Your Communication Skills
As a KYC Review Officer, effective communication is key. Be ready to discuss how you’ve collaborated with teams or communicated complex information to non-experts. Practising clear and concise responses will help you convey your thoughts effectively during the interview.
