Introduction

HELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME clients are onboarded and monitored in a compliant, efficient, and scalable way. You take ownership of day‑to‑day compliance execution, with a strong focus on KYC/KYT, white‑label partner integrations, and audit‑ready processes. This is a hands‑on senior role: you design, implement, monitor, document, and continuously improve compliance processes. You are operationally responsible for ensuring that all onboarded clients fully comply with applicable regulatory requirements.

Responsibilities

• Design and run SME‑focused KYC/KYT onboarding flows for own products and white‑label partners.
• Execute day‑to‑day compliance operations and ensure compliant client onboarding.
• Perform risk assessments, document verification, an...