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Payments and Compliance Assistant

Operations · London, England, United Kingdom
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  • Location London, England, United Kingdom
  • Department Operations

At Enthuse, we’re on a mission to transform digital fundraising by building the technology that empowers great causes. Our donations, event registration, and fundraising platform helps thousands of charities raise millions of pounds a year. 

 

Launched in 2012, we’ve come along way — we’ve raised a Series A with social-impact focussed investors, we’ve grown to 92 people, and we’re looking to increase that even further in 2022. What's more, Enthuse is the official online fundraising partner for London Marathon Events and Great Run. It’s still early, but we’re on an incredible journey.

 

We’re looking for a Payments and Compliance Assistant in our Payments and Compliance team. This is an excellent opportunity to join a fast-scaling, socially-driven organisation and provide best in class support to our internal and external customers.

 

As part of the Payments and Compliance team, you’ll be joining a growing team at a critical point in our journey.

 

How you’ll contribute

 

You'll be responsible for:

 

  • Dealing with all aspects of the transaction flow from donations to customer payouts.
  • Dealing with Customer Support tickets and emails relating to payments and compliance, including card and direct debit transactions and customer payouts.
  • Management and administration of the designated customer accounts including reconciliation to other reports as appropriate, posting of fees and investigation of differences.
  • Working with third party payment providers including escalating certain customer queries to our payment partners for additional investigation and chargeback administration and case management.
  • Onboarding and ongoing customer compliance tasks including:
    • Validating customers’ charity status and bank account details.
    • Due diligence - Know Your Customer (KYC) checks.
    • Assist with transaction monitoring, review, screening, queries and escalations.
    • Processing inbound Gift Aid letters and updating internal systems with correct data.
  • Any other duties as requested to support the broader team.

 

About you

 

You will have:

 

  • Analytical mindset and high degrees of confidence in working with numbers and calculations.
  • Meticulous attention to detail.
  • Problem solving skills and an ability to consider improving processes.
  • Excellent written and verbal communication skills.
  • Excellent time management, prioritisation and organisational skills.
  • An independent self-starter but able to ask for help and support when needed.
  • A positive can do attitude.
  • A love for learning new skills.

 

We'd love it if:

 

  • You have worked in finance or administrative roles before.
  • Have had exposure to working in KYC, Fraud, Risk Management or Payments.
  • You thrive on working in a busy environment. 
  • You have other relevant training or experience.

 

You're enthused by:

 

  • The amazing charity sector we work in.

 

What you’ll get

 

  • A salary of up to £25k for the Payments and Compliance Assistant role.
  • We celebrate together with an early Friday finish with optional team drinks, team incentives, and a variety of company socials.
  • We believe in giving back and give you one paid day to fundraise for a charity of your choice.
  • We want you to travel well with the Cycle to Work scheme, season ticket loan, and a London-based office.
  • We will support your journey through our learning and development program with an allowance for training each year and Personal Development Plans, as well as a mentor program that offers structured support from senior team members.
  • Holiday allowance: 25 days holiday and bank holidays (33 in total). We increase holidays based on length of service, so for every year you’re with us, you’ll get an additional day’s holiday up to 28 days. We also offer an additional 5 days of unpaid holiday. 
  • We offer a generous equity options scheme at a fast-growing, stable company backed by socially responsible investors. We give back to all our employees who get us closer to achieving our mission. 
  • Private health insurance coverage
  • Places for Races, as partners of London Marathon Events and Great Run, we get access to a number of participant places for major fundraising events. So if you're a keen runner, swimmer or cyclist - you could be in luck. 

 

Come as you are. Love what you do.

 

At Enthuse, we want to create a positive impact on a global scale. And to do that we know that the people at Enthuse have to reflect all global lives and identities.

 

We work flexible hours, we support remote working, and if that doesn’t quite work, we will definitely listen to what will. We’re striving to create a place where all feel valued and welcome — and would love to hear how we could do that for you. 

 

No matter what your background, identity, or even if you experience doesn’t exactly match — we’d love to hear from you!

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