Compliance Manager – PSP Payments
Compliance Manager / AML & KYC Officer (FinTech / PSP Payments)
Location: Remote, EU Timezones
Role Overview
We are seeking a Compliance Manager to support customer onboarding and ongoing
AML/KYC processes within a regulated payments and fintech environment.
The role is operational, detail-driven, and closely integrated with internal teams, external
compliance partners, and clients.
Key Responsibilities
- Review and validate merchant onboarding documentation (KYC/KYB, UBOs, corporate documents)
- Prepare, review, and manage contractual documentation and onboarding packs
- Coordinate and communicate with merchants throughout the onboarding process
- Liaise with internal AML/Compliance teams and external AML/KYC providers
- Initiate and support KYC, AML, and risk checks with compliance service providers
- Track onboarding status, resolve documentation gaps, and follow up efficiently
- Ensure onboarding processes align with regulatory and internal compliance standards
Required Skills & Experience
- Solid understanding of AML/KYC, KYB, and merchant onboarding processes
- Experience in fintech, payments, PSPs, EMI, or regulated financial services
- Strong documentation review and risk-awareness mindset
- Clear, professional written and verbal communication in English
- Ability to manage multiple onboarding cases in parallel
- Structured, reliable, and compliance-driven working style
Nice to Have
- Experience working with external AML/KYC providers
- Familiarity with high-risk industries and enhanced due diligence (EDD)
- Experience with acquirers, banks, or card schemes