Join the DaoPay team!

As the AML Officer & KYC Analyst (m/f) you will become part of the Legal & Regulatory Compliance Team of DaoPay GmbH with the following responsibilities:
– Perform overall KYC analysis of new potential and existing merchants
–  Organizing, preparing and coordinating together with the Legal & Regulatory Compliance Team all KYC related reports, documents and analysis
– Further development and continuous improvement of internal AML processes and transaction monitoring
– Support our sales team by analyzing potential merchants
– Regular review and monitoring of customer relations towards money laundering and anti-terrorism
– Assisting in preparation of in-house trainings on money laundering and combatting terrorism
– Process and edit bank-internal suspicious transaction reports and deciding on forwarding to the competent investigation authorities
– Maintaining, updating and monitoring watch lists, sanction lists, restriction lists etc.

Your qualifications should include…
-Professional experience as an AML Officer and/or KYC Analyst and/or Risk Manager, preferably at a bank or PSP
– Relevant professional experience/expertise in the financial industry and knowledge of AML regulations
– Fluent English and German required (oral & written), additional languages are an asset
– High MS Office proficiency
– Strong communication and team skills

DaoPay provides…
the opportunity to join an agile team of 25 people in a growing and innovative company based in Vienna. In this position, you will earn €30.000 gross per year for full-time (40hrs/week) with willingness to overpay depending on your specific qualifications and experience.

Please email your comprehensive application documents including relevant references to jobs@daopay.com or complete the form below.

(M/W) – Teilzeit oder Vollzeit (20h/40h)

Dein Aufgabengebiet
– kompetenter Ansprechpartner für unsere Kunden per Mail und Telefon
– Betreuung, Beratung und Analyse diverser Kundenanfragen
– rasche Lösung bei technischen Problemen

Dein Anforderungsprofil
– Freude im Umgang mit Kunden
– sehr gute Deutsch- und Englischkenntnisse in Wort und Schrift
– weitere Fremdsprachen von Vorteil
– Affinität zu Online-Spielen und Webshops
– Kenntnisse im Bereich Social Media (Facebook, Twitter)
– Basis EDV-Kenntnisse erforderlich
– Genauigkeit
– Belastbarkeit in Stresssituationen

Das bieten wir
– Mitarbeit in einem jungen, dynamischen und internationalen Team
– sehr gutes Betriebsklima
– flexible Arbeitszeiten
– frisches Obst und Gemüse, sowie ein Mittagsmenü nach Wahl einmal pro Woche coole Team Events, Get-togethers und spannende Tischfußballpartien
– Wir bieten für diese Position ein Bruttogehalt ab EUR 1.480,85,- bei Vollzeitanstellung. Bei entsprechender Qualifikation und Erfahrung besteht die Bereitschaft zur Überzahlung.

Wenn du Teil unseres Teams werden möchtest, sende uns bitte deine Bewerbungsunterlagen bevorzugt per E-Mail an jobs@daopay.com

Your qualifications should include…
– Strong verbal & written communication skills in English & German
– Knowledge of Agile methods, especially SCRUM
– Excellent analytical skills & ability to interpret technical data
– Previous experience in software engineering & quality assurance processes
– Basic database knowledge
– Advanced knowledge of Java Development
– Advanced knowledge of Test Automation Tools ( SIPRA Test Management, RAPISE Test Automation)

As the QA Engineer,  you will…
– Development & execution of test scenarios around product specifications & requirements
– Analysis & reporting of the quality and performance of different system components in relation to our IT platform
– Maintaining product documentation and documentation of test procedures
– Collaborate closely with software developers to solve problems
– Close co-operation with the product management and relevant departments to test the product for use and durability

DaoPay provides…
– An opportunity to join a small agile team in a growing and innovative company
– Young and exciting international working environment with a flat hierarchy
– Cool office space in Vienna with a fully equipped kitchen, free coffee, free organic fruits and a weekly lunch prepared in the office by a restaurant chef
– Interested in VR technology? We have a full motion racing simulator with VR technology in our office that is developed by one of our sister companies

This is a full-time position (40h) with an annual salary of 30.800 with the willingness to overpay depending on professional qualifications and experience.
Want to join our team? Please send your written application together with your CV, stating the earliest possible entry date to jobs@daopay.com or use the job form below.