Service Development Manager (KYC) in NovaPay

NovaPay Financial Company (the "NOVA" group of companies) in connection with the expansion of the staff announces a vacancy Service Development Manager" .

Main tasks:

• Management of tasks and support of processes as an Owner
• Preparation, implementation and support of the process development plan in the company in the direction of KYC, assessment of their effectiveness and development of measures to achieve the set goals.
• Communication with teams of business analysis, development, financial monitoring, legal department, client experience at all stages of design, implementation and support of new processes or changes to them.
• Assessment of the effectiveness of implemented projects and analysis of compliance of processes with legislation and client and company values.

Requirements for the candidate:

• From 3 years of work in banking or financial institutions in the direction of building and developing KYC, CRS, FATCA processes.
• Understanding the principles and rules of building customer study processes in the processes of establishing business relations and service.
• Experience in the development and automation of KYC processes in bank branches/financial departments institutions and remote service channels.
• Knowledge of legislation on financial monitoring in the areas of payment services and payment accounts.
• Knowledge of the rules and methods of work of the process owner, manager of implementation of changes and processes.< /li>

We offer:

• Working in an innovative company in the FinTech segment
• Ability to work in a hybrid format or remotely< /li>
• Care for your mental and physical health (health insurance, psychological consultations, corporate sports communities)
• Learning and development (English classes, courses and trainings for professional growth)
• Annual salary reviews according to own performance.
• Meetings with famous speakers in the Corporate Club
• Mentoring program and support for each new employee
• The opportunity to show your talents (we value creative initiative and support it).