Payment Compliance Officer at Yedpay | chakrie

Requirements

Bachelor’s degree in finance, business, law, or a related field; advanced degree or certification (e.g., CAMS, CRCM) is a plus.
Minimum 5 years of experience in compliance within the payment processing or financial services industry.
Strong knowledge of regulatory requirements relevant to payment compliance (e.g., AML, KYC).
Experience in developing and implementing merchant risk policies is highly desirable.
Excellent analytical and problem-solving skills.
Ability to communicate effectively with stakeholders at all levels.
Strong attention to detail and organizational skills.
Proficiency in compliance management software and tools is an advantage.

Responsibilities

A clear overview of what is expected, written by the people who posted it, with every detail you need to decide.

Qualifications, experience and the skills that matter most, along with anything that would make you stand out.

Practical next steps, the documents to prepare and the dates to keep in mind before you apply or get in touch.

Contact details, links to the official source and the notes our team adds after checking each listing by hand.

Skills & expertise

Qualifications, experience and the skills that matter most, along with anything that would make you stand out.

Practical next steps, the documents to prepare and the dates to keep in mind before you apply or get in touch.

Contact details, links to the official source and the notes our team adds after checking each listing by hand.

Everything else on this page, kept up to date and available to every member of Chakrie at no cost at all.

Salary & benefits

A clear overview of what is expected, written by the people who posted it, with every detail you need to decide.

Qualifications, experience and the skills that matter most, along with anything that would make you stand out.

Practical next steps, the documents to prepare and the dates to keep in mind before you apply or get in touch.

Contact details, links to the official source and the notes our team adds after checking each listing by hand.

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