Compliance officer

компания "silverbird" 8 out of 10 smes from developing countries looking to start exporting today get rejected by banks. those that manage to get access to accounts, are severely underbanked - facing compliance hurdles, unexplained closures of their accounts and poor customer experiences. addressing over six million smes globally, with a $500b market opportunity in payments & forex alone, silverbird is on a mission to make international traders bankable again. wechr(39)re here to enable freedom of trade and make it easy for merchants to grow their businesses internationally. founded in 2020, silverbird launched its mvp in september 2021 following an oversubscribed seed raise of >$7m from notable investors like stride capital (uk), fj labs (us), all iron ventures (spain), febe ventures (vietnam), moc (poland), and others. the founder, maxim faldin – a stanford mba graduate, is a serial entrepreneur with a 15-year track record of building and scaling e-commerce businesses. his first venture wikimart was funded by tiger global and enjoyed great success, dubbed as the ebay of russia. max is passionate about building purpose-driven businesses with strong cultures that support scalable growth. today, a team of 50+ distributed across the uk, lithuania, georgia and moldova, we are growing rapidly in customers and headcount. wechr(39)re preparing for a meaningful growth round, building out the organisational infrastructure to enable us to grow into a global category leader in international trade. definition of the role: our team is growing and we are currently looking for a compliance officer. we will expect the person to be detail oriented as well as having excellent analytical skills. you will help to check the reliability of our clients that support our growth plans. what the job involves: analysis of client companies (finding information on the internet) - their websites, reliability of the information they provide, reliability of their suppliers etc contacting clients rfi providing detailed report on gathered information suggesting pre-final decision about you: 2+ years of experience in analytical job business communication acumen higher education fluent english analytical thinking ability to do repetitive tasks it’d be a bonus if: you have previously worked with a fintech or a fast growing start-up what’s in it for you: modern office in the center of the city hybrid working schedule on request competitive salary dynamic start-up environment and international team online psychological service