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**About Thunes**
Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. Our mission is to create a better global payments network, and our purpose is to connect the world to economic opportunities and address systemic inequality when it comes to financial services.
**Our Products**
We power payments for the world's fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly.
**The Role**
As a Compliance Officer (PDD), you will partner with Legal, Sales, and Product team members to onboard and control Payment Service Providers, Banks, and other regulated and non-regulated companies across the globe. This role provides an exciting opportunity to work on an international stage, alongside household names, and join a rapidly growing FinTech company making a real impact on the lives of people in developed and emerging markets alike.
**Key Responsibilities**
• Conduct Know Your Partner analysis, including research on legal entities in our systems and official government records.
• Conduct public research to collect and verify Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds, client information, client profiling, and suitability during the account opening process.
• Evaluate client risk according to predefined risk criteria.
• Communicate with clients to gather and understand information on beneficial ownership or on any other missing documents.
• Conduct enhanced due diligence on clients, including interviews with partners' compliance departments and assessing their AML-CTF framework.
• Identify situations where a client's information or documents appear fraudulent or suspicious.
• Implement new compliance policies and procedures.
• Take part in different projects under the supervision of the Manager.
• Centralize and coordinate remediation of audit findings.
