4 Entry Level jobs

The champion on all things Operations , you will ensure that we run a tight ship as we navigate the deep waters of P2P financing.   About The Job Understand our AML & CFT standards to implement effective Know Your Customer (KYC), Due Diligence (DD), Politically Exposed Persons (PEP) and Risk Profiling checks Ensure timely end of day reconciliation between our Trust accounts and microLEAP’s platform Execute transfers between our Trust accounts, handle monthly payments and handle ad hoc deposits and withdrawals from our users Assist in our credit checking process to ensure Issuers are correctly evaluated Be aware of new and current SC regulations and its impact on our company Assist in establishing our Operations manual, code of conduct and SOPs At all times be compliant with Securities Commission's rules, regulations & guidelines   Job Requirements Minimum Diploma or Degree holder Up to 3 years Operations experience in the fintech, banking or financial services sector Willing to join our start-up journey Looking for hungry superstars looking for the next step-up   Our Culture   microLEAP – small steps, BIG IMPACT microLEAP is a Malaysian fintech startup looking to launch a Peer-to-Peer (P2P) Financing Platform focused solely on the microfinance sector (the B40 to lower M40 income group) where Issuers may raise crowd-sourced funds with minimum hassle.   FINTECH STARTUP We recently received approval by the Securities Commission (SC) Malaysia to operate a P2P financing platform. microLEAP made it to the Top 18 teams of UNCDF’s Financial Innovation B40 Challenge as well as the Top 11 teams of 1337 Ventures'​ Alpha Startups: Fintech Edition.

Klarna Group Klarn's goal is clearly defined: we want to become the world's most popular way to shop online. We create this by developing smart payment solutions that simplify shopping. In 2014, we joined together IMMEDIATELY and created the Klarna Group, Europe's leading provider of alternative payment solutions.  Klarna Group employs more than 1,500 people and operates in 14 markets. Over 60 million online shoppers use our services and we work with 70,000 merchants. In order to continue our success story, we are always looking for motivated and creative colleagues who have fun in helping to shape the future of the digital buying and paying experience. These tasks are waiting for you: Implementation of a customer- and service-oriented reception concept Receiving and arranging telephone calls Creation of call notices Preparation and organization of meetings and conferences Care and hospitality of guests and visitors (also international guests) Completion of incoming and outgoing mail (courier transfers, parcels) Processing of incoming invoices Completion of general errands and driving (eg purchases, transfers, completion) You should bring this: A completed apprenticeship, for example, as a hotel manager, office clerk or the like. Experience in the field of office / front desk management Organization and desire for new challenges A well-groomed appearance as well as a sure and friendly appearance A high level of perception as well as a reliable, independent and conscientious way of working A very good expression in German and English A driving license of class B And that's what we offer: Working in an international, high-growth company A varied and dynamic work environment State-of-the-art office and IT equipment Flexible structures, short decision paths and flat hierarchies Exceptional team events and other benefits Type of employment: Part-time (20h / week), initially limited to 1 year as part of a parental leave interest? Then we are looking forward to receiving your application, including your cover letter, CV and certificates, stating your salary expectations and the earliest date of entry via our online portal.

We are looking for an  AML Analyst  to join the  Compliance Team in Denver . The successful candidate will actively be a part of our company vision, mission, and principals as well as be responsible for the analytical functions involved with the daily monitoring of the activities related to Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance programs. Assist management with ensuring compliance with regulations, company policies and procedures through review of high risk reports; monitoring and reviewing data produced by the system to determine if transactions are suspicious in nature; identifying potential higher risk relationships; completing investigative work leading to Suspicious Activity Reports; partnering with personnel as it pertains to AML/CTF/sanctions issues; and remaining current on compliance matters as they relate to AML, Sanctions, CIP, and Due Diligence. The main duties include:   Monitoring of initial and on-going Know Your Customers (KYC) requirements. Auditing/Analysis of customer activities, by communicating with customers on the telephone/email to meet the WR ongoing customer due diligence requirements and obligations. Attending to escalations of Sanction Screenings and matches. Escalating any suspicious activity/concerns to the Compliance Officer. Assist with any other Compliance related matters or projects as identified and assigned by the Compliance Officer. Conducting suspicious activity and reputational risk investigations as warranted. Carrying out any other tasks as may be requested from time to time. Requirements: BA/BS or compensating experience in AML and CTF compliance. Team player adaptable to fast-paced and changing environment. Ability to manage tight processes, with accuracy and attention to detail. Highly disciplined person, self-motivated, and delivery focused. Excellent communication skills both verbal and written. Strong organizational skills. Proficient in MS Office (Access, Excel, Word, PowerPoint and Visio). A few important things to make a note of: As a regulated company in financial services, WorldRemit requires reference and background checks including criminal and credit checks for all new hires. If you have any questions or concerns regarding this process, please speak to your recruiter and they will be happy to discuss this with you.

Monizze is constantly looking for interns and/or students in the course of the year and during the school holidays our departments' sales, marketing and support to lending a hand.