Paymonade delivers cutting-edge payment technology solutions worldwide, spanning 108 countries and territories. Supporting 38 fiat currencies, hundreds of payment methods, and a wide range of cryptocurrencies, our bespoke B2B technology equips you with intuitive tools for global internet payments. We offer effective crypto onramps and aiming to ensure a good user experience crucial for business scalability and profit maximization.
*This is a fully remote role
Key Responsibilities
- Strong understanding of Liechtenstein AML laws, Due Diligence Act (SPG) and Due Diligence Ordinance (SPV)
- Familiarity with Financial Market Authority (FMA) regulations and guidance
- Awareness of EU AML Directives (especially 4AMLD & 5AMLD) as applied in Liechtenstein
- Knowledge of beneficial ownership transparency requirements
- Understanding of AML risks specific to foundations, trusts, domiciliary companies, and cross-border corporate structures
- Ability to interpret and analyse complex legal entities and ownership structures
- Proficient in reviewing corporate documents such as: business register excerpt, statutes, shareholder lists, trust deeds, foundation documents
- Apply risk-based due diligence.
- Conduct Enhanced Due Diligence (EDD) for high-risk clients, including: Source of funds/wealth verification and Country/jurisdiction risk assessments
- Conduct screening for sanctions, PEPs, and adverse media using tools like ComplyAdvantage, SumSub etc.
- Ensure accurate client risk classification and timely onboarding reviews
- Draft and escalate Suspicious Activity Reports (SARs) to FIU Liechtenstein as required by SPG Art. 17
- Work effectively within onboarding workflows, SLAs, and compliance escalation protocols
- Communicate clearly with clients and internal stakeholders to gather and clarify documentation
Requirements
- Several years of experience in the onboarding of corporate clients (best practices for a Liechtenstein or Swiss financial intermediary)
- Higher education in law or business administration
