Are you a talented and passionate Compliance Officer?
Then we like YOU to join our dynamic PaySociety team.
PaySociety (PS) is soon to incorporate, and will launch its own proprietary Global Payment Network & Associated Services. These new payment solutions will transform the daily payments, including shopping, restaurants, hotels, petrol stations, internet payments, payments for your business, sending funds overseas, by providing transactions which are secure, faster, and at lower cost. Following receipt of appropriate financial licenses, we anticipate a phased launch such that our Global Payment Network will enable associated services at phase 1 covering more than 27 countries, and with further phases reaching up to 70 countries.
PaySociety provides money value transfer services across national borders, through our network of PaySociety operational companies in 27 countries.
As a new Payment Service Provider our KYC and AML Program is therefore of utmost importance. As being a start-up this program must be built from the ground up. We are looking for talented colleague that can help us to achieve a “state of the art” AML KYC CTF compliance program.