KYC and AML Officer — Paysera Kosova

About the job

Company Description Paysera is a fintech financial institution that provides fast, convenient, and affordable financial services globally. The company focuses on innovative digital solutions that simplify everyday financial transactions for individuals and businesses.

Paysera operates in international markets and offers a range of modern payment and money transfer services. Team members join a dynamic, technology-driven environment with opportunities to contribute to secure and compliant financial operations. The organization values professionalism, customer focus, and continuous improvement.

Role Description The KYC and AML Officer is a full-time, on-site role based in Pristina. This role is responsible for performing customer due diligence and enhanced due diligence checks, including verification of customer identities, analysis of ownership structures, and assessment of risk levels. The officer reviews and monitors transactions for potential money laundering or terrorist financing indicators, investigates alerts, and prepares internal reports. Daily tasks include screening customers and transactions against sanctions lists, maintaining accurate compliance records, and ensuring adherence to internal policies and regulatory requirements.

The role collaborates with other departments, communicates clearly with customers when additional information or documentation is needed, and supports audits and regulatory reviews.

Qualifications

Strong analytical skills and attention to detail, with the ability to interpret complex data and identify suspicious patterns.
Experience with sanctions screening and knowledge of international and local sanction regulations.
Background in finance or related fields, with understanding of financial products, payment services, and risk management.
Proficiency in conducting due diligence and enhanced due diligence on customers and business partners.
Effective communication skills, including clear written reporting and professional customer and internal stakeholder interaction.
Knowledge of KYC and AML regulatory frameworks and best practices; relevant certifications are an advantage.
Ability to work on-site in Pristina, manage multiple cases simultaneously, and meet deadlines in a fast-paced environment.
Bachelor’s degree in finance, law, business, economics, or a related discipline preferred; prior experience in compliance or financial services is beneficial.