Onboarding Officer
2 days ago
**Malta | hybrid working environment**
Weavr is the easiest way for businesses to embed relevant financial services into software at the point of need. Founded by serial entrepreneurs who are leaders in the fields of payments and fintech, we’re a team of 100+ can-do builders who are at the frontier of the embedded-finance industry.
The team is characterised by smart, kind and high-performing experts who offer and ask for respect, openness and trust. Weavr is still small enough to feel tight-knit but operates and communicates at the level of a more mature organisation.
**This role & opportunity**
Join Weavr as an Onboarding Officer based in Malta and become a cornerstone in fortifying the company's unwavering commitment to delivering exceptional service to clients. Reporting directly to the Senior Compliance Officer, you will serve as a linchpin in ensuring operational compliance, thereby cementing Weavr's reputation for integrity and reliability. Your role will entail a diverse array of responsibilities, including conducting meticulous customer due diligence for both legal entities and individuals, implementing robust enhanced due diligence measures, performing comprehensive risk assessments, promptly identifying and addressing any irregular or suspicious activities, and actively contributing to the refinement and enhancement of reports, policies, and procedures.
As a Onboarding Officer at Weavr, your role holds significant importance in driving the company's success. By meticulously ensuring adherence to regulatory requirements and diligently assessing risk factors, you will directly contribute to Weavr's ability to maintain its reputation for exceptional service delivery. Your efforts will not only enhance the overall operational effectiveness of the compliance team but also reinforce Weavr's position as a trusted partner for its Customers, who we like to call “Embedders”. In essence, your role will be instrumental in shaping Weavr's continued growth and success within the industry.
**Responsibilities**:
- ** Performing Risk Assessments and Verifications**: Ensure thorough risk assessments and verifications align with company policies, mitigating potential threats and maintaining compliance.
- ** Keeping Customer Risk Assessment and Verification Processes Up-to-Date**:Maintain current risk assessment and verification procedures for legal entities and individuals to adapt to evolving risks and ensure effective due diligence.
- ** Reviewing SOF and SOW Documentation**:Thoroughly review Source of Funds (SOF) and Source of Wealth (SOW) documentation to validate financial transactions and prevent illicit activities.
- ** Managing Escalations, Alerts, and Queries**:Efficiently handle escalations, alerts, and queries throughout the customer lifecycle to promptly address compliance issues and suspicious activities.
- ** Assisting in Implementing Compliance Measures**:Support the implementation of measures to ensure compliance with AML laws, demonstrating a commitment to ethical business practices.
- ** Staying Updated on Legislative and Regulatory Changes**:Stay informed about legislative changes in AML and Compliance to adapt practices and maintain compliance standards.
- ** Conducting KYB/C, Sanction, AML and PEP Checks**:Conduct necessary checks to assess client risk profiles and mitigate financial crime threats.
- ** Maintaining Accurate Records for Audits**:Maintain accurate records for audits, demonstrating transparency and adherence to regulatory requirements.
- ** Informing Other Departments of Regulatory Requirements**:Communicate regulatory requirements to other departments to ensure a cohesive approach to compliance across the organisation.
- ** Preparing Reports and Summarising Information**:Prepare reports and summaries to monitor compliance data and facilitate informed decision-making.
- ** Supporting Business in Achieving Compliance**:Support the business in achieving and sustaining compliance with current and future regulations.
- ** Escalating Issues to Management**:Escalate compliance issues to management promptly to address potential risks effectively.
- ** Contributing to Team Efforts**:Contribute to team efforts to accomplish compliance objectives efficiently within Weavr's compliance team.
**About You**
- ** Demonstrate Solid Experience in KYB and KYC Verification**:Having a strong background in Know Your Business (KYB) and Know Your Customer (KYC) verification across various jurisdictions is crucial for ensuring thorough due diligence and compliance with regulatory requirements.
- ** Experience in Compliance, AML, Fraud, Risk Management**:Experience in Compliance, Anti-Money Laundering (AML), Fraud, Risk Management, and familiarity with relevant regulations are essential for effectively navigating compliance challenges and maintaining Weavr's regulatory standing.
- ** Financial Crime, Data Security, and Risk Management**:Understanding financial crime, money laundering, data se
-
Transaction Monitoring Officer
2 days ago
محافظة مطروح, Egypt Weavr Full time**Transaction Monitoring Officer | UK or Malta - hybrid working environment** **This role & opportunity**: The Transaction Monitoring Officer will be a key member of our Compliance team, reporting directly into the Transaction Monitoring Manager and participating with the wider business in the UK and EU. You will possess a strong working knowledge of anti...
-
Compliance Officer
1 day ago
محافظة مطروح, Egypt Weavr Full timeWe are looking for a Malta-based Compliance Officer to expand our Compliance team in order to support our growing business and continue to ensure exceptional service to existing and new clients. This position will report to the Compliance Manager and will involve taking responsibility for operational compliance issues, including customer due diligence...
-
Office Manager
5 days ago
محافظة الجيزة, Egypt Transcom Egypt Full timeTranscom Worldwide is one of the leading global customer experience companies, supplying local and global clients in multiple markets. With our global footprint and forward-leaning customer experience solutions, we serve our clients via different channels like voice, chat, social media, etc. What's in it for YOU! - Best salary in the market - Transportation...
-
Office Manager
2 days ago
محافظة القاهرة, Egypt Landbell Group Full time**Location: Cork or Dublin, Hybrid not home based.**: Immediately | Fulltime | With 1-2 days per week in the office As an Office Manager, you will lead and support the management and delivery of a wide range of support functions to an Irish Team of 14 and a wider team of 50, based throughout Europe. The position is an excellent opportunity for an...
-
محافظة الدقهلية, Egypt NNE Full time**Site Work Permit Officer at Novo Nordisk Engineering** ***: - Does the idea of being the day-to-day responsible for administration of work permits excite you? And do you thrive on continuously contributing to improving ‘permit to work’ systems and best practices? Then you’ll fit right in!_ **What do we do at NNE?** - We are experts in end-to-end...
-
HR Business Partner
1 week ago
محافظة الدقهلية, Egypt Global Wind Service Full time**An exciting opportunity waits for a HR Business Partner who is ready for their next adventure!** Global Wind Service is a leading supplier of manpower for wind turbine installation and servicing, with offices located in 10 countries and around 1,300 technicians working across the globe. Our business is dynamic, fast-paced, flexible and adaptable to our...
-
Field Patient Care Coach
3 weeks ago
محافظة القاهرة, Egypt IQVIA Full time** Receiving patients/caregivers who are willing to be enrolled in IQVIA’s program with consenting them and introduce them to the related program.**: - ** Contracting, onboarding and training targeted pharmacies on the program flow and Application.**: - ** Answering pharmacist calls and address their queries as applicable.**: - ** Reporting of Adverse...
-
People Operations Partner
4 days ago
محافظة القاهرة, Egypt Tribal Credit Full time**Overview** Are you ready to join an agile, diverse, and global team of innovators and disruptors in redefining the B2B payment space for startups and SMEs in emerging markets? Tribal Credit is built for companies looking for a better way to pay business expenses and optimize their financial management. We provide modern payment methods like multi-currency...
-
Ta Specialist
6 days ago
محافظة الجيزة, Egypt Transcom Egypt Full time**What Life at Transcom is like!** Transcom Worldwide is one of the leading global customer experience companies, supplying local and global clients in multiple markets. With our global footprint and forward-leaning customer experience solutions, we serve our clients via different channels like voice, chat, social media, et. "At Transcom, we’re...
-
Recruiter
4 days ago
محافظة القاهرة, Egypt Mendel Full timeAt Mendel, we are enabling different stakeholders in healthcare to make better decisions by learning from the journey of every patient— from a physician deciding on the best treatment for a patient to a pharma company discovering the next blockbuster drug. Our proprietary AI platform is domain-specific and aims to emulate how a physician would view,...
-
Accounting Teamleader
4 days ago
محافظة الجيزة, Egypt McLedger Full time**Company Description** Are you ready to join a dynamic team that's transforming the way small businesses manage their finances? At McLedger, we're not just offering a service; we're providing a lifeline to micro and small-sized enterprises. Our multi-faceted platform is the key to helping these businesses keep their financial records in check, issuing...
-
Program Manager
3 weeks ago
محافظة القاهرة, Egypt IQVIA Full time**Position Overview** **Key** **responsibilities** - Onboarding of the new care coaches/Patient support specialists as replacement with assurance of the receipt of initial Project specific training and refresher when needed. - Regular checks of the planned activities versus completed to identify gaps. - Monthly quality checks to calls - Ensure the...
-
Patient Support Manager
3 days ago
محافظة القاهرة, Egypt IQVIA Full time**Position Overview** **Key responsibilities**: - Onboarding of the Patient Support program agents and Care Coaches, ensure the receipt of initial Project specific training and every 6 months refresher training. - Plans, controls and monitors development work while motivating a team. - Daily/weekly sporadic checks of the planned activities versus completed...
-
Senior Frontend Engineer, React/typescript
1 week ago
محافظة الإسماعيلية, Egypt DuckDuckGo Full time**Who We Are**: Hi, we're DuckDuckGo, the online protection company and remote-first team of 300+ on a mission to raise the standard of trust online. Founded in 2008 and profitable since 2014, annual revenue now exceeds $100m USD and millions use our browser on Mac, Windows, iOS, and Android, our search engine, and the latest — Privacy Pro. Our culture of...
-
Senior Accountant
3 weeks ago
محافظة الجيزة, Egypt McLedger Full time**Company Description** Are you ready to join a dynamic team that's transforming the way small businesses manage their finances? At McLedger, we're not just offering a service; we're providing a lifeline to micro and small-sized enterprises. Our multi-faceted platform is the key to helping these businesses keep their financial records in check, issuing...
-
Lead Generationspecialist
4 weeks ago
محافظة الإسماعيلية, Egypt Next Order Full time**Lead Generation Specialist** Next Order is an all-in-one software provider for restaurants. We combine everything restaurants need to succeed with commission-free online ordering, an easy-to-use POS, and free third-party delivery integrations to provide a single view of sales. We work daily to make running a restaurant more accessible and help more small...
-
Management Assistant
4 days ago
محافظة الدقهلية, Egypt NNE Full timeManagement Assistant in Management Support **_ Make your ability count at NNE_** - We are experts in end-to-end pharma engineering, and our success is built on our relationships, both with our colleagues and our customers. If you want to work on projects shaping the future of sustainable and intelligent pharma facilities, NNE is the place to be._ **Let’s...