MachNet Technologies

Junior Compliance Executive

MachNet Technologies

Junior Compliance Executive

Machnet is a next-generation Payment as a Service platform, providing advanced solutions to companies for accelerating their financial innovation. We are a team of dedicated FinTech professionals with a mission to enable access to the global financial system. Our all-in-one payment, compliance, payment, and payout infrastructure is reimagined and built for remittance and cross-border businesses. 

Our simple and feature-rich powerful Payment-as-a-service API helps companies build, launch and scale their cross-border business to collect payments from all US states, disburse payments in 119+ countries, fully compliant infrastructure and build in fraud prevention solutions. 

Machnet was founded by a team with deep fintech and financial services experience. We have raised $2M+ to date from angel investors and venture capitalists. 

Machnet is a next-generation Payment as a Service platform, providing advanced solutions to companies for accelerating their financial innovation. We are a team of dedicated FinTech professionals with a mission to enable access to the global financial system. Our all-in-one payment, compliance, payment, and payout infrastructure is reimagined and built for remittance and cross-border businesses. 

Our simple and feature-rich powerful Payment-as-a-service API helps companies …

Junior Compliance Executive

Views: 1145 | This job is expired 1 year, 8 months ago

Basic Job Information

Job Category : General Mgmt. / Administration / Operations > Administration
Job Level : Entry Level
No. of Vacancy/s : [ 1 ]
Employment Type : Full Time
Job Location : Dillibazar, Kathmandu
Offered Salary : Negotiable
Apply Before(Deadline) : Aug. 03, 2022 23:55 (1 year, 8 months ago)

Job Specification

Education Level : Higher Secondary (+2/A Levels/Ib)
Experience Required : Not Required
Professional Skill Required : Teamwork Time Management Problem Solving Interpersonal Skills

Job Description

We are looking to add an Compliance Executive to join our growing team. Reporting to the Director of Compliance, you will be playing a pivotal role in the growth of the company.  This role will be a high impact role, helping us build an innovative solution for our growth. Come join our fun, dedicated and fast growing team at Machnet.  

Responsibilities:

  • Handle user KYC
  • Handle transactions (refunds, cancellations, hold release
  • Handle compliance queries from the clients
  • Reports to compliance manager
  • What are we looking for
  • Analytical skill
  • Good observant
  • Communication and team interaction
  • Time management in terms of setting work priorities

What do we expect

  • A true team player- We work hard and play hard. We love our new members to come and inspire us to have fun and build world class products. If we are not having fun building, we are not doing something right.
  • Adaptability- Our industry is always evolving so you need to be fast and comfortable working in a high pace environment.
  • Own your solution – We are a small team and wear multiple hats but at the end of the day we all own what we develop and present to our clients. We build as if no one is watching and take initiative to make it better. 
  • Be inquisitive- We ask questions to understand what we are trying to solve before we even build it. We ask questions to figure out the best possible solution. We ask questions to make sure we are building a solution that solves the problem. Even when something has been built, we are always on the lookout for improvements to make the team and our systems more secure, scalable and efficient.

Life at Machnet

  • You’ll work with a talented team in Nepal and US  building innovative cross-border payments products 
  • Your work and product is at the bleeding edge of fintech innovation and will have a direct impact on making the payments world a better place
  • You’ll use creativity to solve new challenges and problems. There will never be a dull day. We are often asked to solve problems that didn’t exist before. It will be fun. 
  • You gain both technical and non-technical product knowledge and will play a key role in sharing product knowledge across teams. 
  • You will have unlimited career growth trajectory as we are very ambitious with our future plans
  • Competitive salary and stock options in the US parent company. 
  • Flexibility to work remote or in office
  • You will have a lot of fun building at Machnet. We always look for opportunities to play, share, give back and have fun together. We truly believe and support on living our best lives.

Benefit

  • Competitive salary and comprehensive Health Benefit 
  • Hybrid Work Culture
  • Training and Development 
  • Recognition Framework 
  • Stock Options 
  • Social Security Fund
  • Accidental and Medical Insurance

Diversity and Equity

Machnet is committed to having a workforce that is reflective of the diversity within Nepal and Globally. We encourage applicants from racialized communities, indigenous persons, persons with disabilities, persons of diverse sexual orientation and gender identity, and all those who can provide different perspectives and contributions to the diversification of Machnet.


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