AML & Risk Analyst
3 tygodni temu
About PayU
PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers.
As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.
Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here
About The Role:
We are looking for an AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region, as well as the post sales process (adding new products, data update, additional configurations).
The scope of Team activities is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation with the Compliance and Risk Team.
You will be responsible for:
KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process,Providing quality checks at the level compliant with internal regulations of the company,Undertaking activities aimed at minimizing financial risk, showing special care for the company's reputation, including escalation of cases, reporting potential customers of increased screeching to higher levels of acceptance,Processing the application in the Post Sale area according to the instructions (adding new products, data update, additional configurations),Setting up customers on platform in connection with the above processes,Preparing the periodical reports for manager.Who are we looking for?
2+ years of experience in AML/CTF roles with extensive knowledge of applicable procedures,Proven experience in the application of KYC/CDD requirements,Experience in assessing and/or monitoring partners' risk,Knowledge of the Regulations of Payment Organizations in terms of risk and security,Higher degree in law, banking, economy or related disciplines,Proficiency in analytical skills,Proficiency in both spoken and written English and Polish.What we offer:
Full-time employment under a contract of employment,Benefits: ability to develop one's own package in MyBenefit system,Access to an internal training platform,Friendly work atmosphere in a young cooperation-driven team,Work in an international organization operating in a rapidly changing industry.Our working environment:
A diverse working environment within a multicultural setting,An inclusive environment that ensures we listen to a diverse range of voices when making decisions,A positive, get-things-done workplace,A dynamic, constantly evolving space (change is par for the course – important you are comfortable with this),Ability to learn cutting edge concepts and innovation in an agile start-up environment with a global scale,A democratic work environment where you can drive your outcomes.About us
At PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from investing in technology entrepreneurs, to offering credit to underserved individuals, to helping merchants buy, sell and operate online. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. Find out more www.payu.com
Our Commitment To Building A Diverse And Inclusive Workforce
As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.
-
AML & Risk Analyst
3 tygodni temu
Poznań, Greater Poland PayU S.A. Pełny etatAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
-
AML & Risk Analyst
2 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world, is redefining the way people buy and sell online for our 300,000+ merchants and millions of consumers.As a leading...
-
AML Specialist
4 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatThe RoleWe are looking for a Junior AML & Risk Analyst who will be a great support for our Team in operational tasks. As a key member of our team, you will be responsible for various tasks that require strong analytical skills and attention to details.You will have the opportunity to work on complex problems and make decisions that impact our business. You...
-
Risk Management Analyst
2 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAt PayU Payments Private Limited, we are seeking a highly skilled Risk Management Analyst to join our team. The successful candidate will be responsible for onboarding and reverification of merchants in the EMEA region, as well as post-sales process activities.The scope of this role involves Know Your Customer (KYC) procedures and Anti-Money Laundering (AML)...
-
AML Risk Analyst
3 dni temu
Poznań, Greater Poland PayU Pełny etatAbout Us">We are a global fintech investor, redefining the way people buy and sell online for our 300,000+ merchants and millions of consumers.">Our Mission">To build a world without financial borders where everyone can prosper.">The Role">You will be a great support for the Team in operational tasks.">Your Responsibilities">Analyzing data to identify...
-
Anti-Money Laundering Analyst Lead
2 dni temu
Poznań, Greater Poland TN Poland Pełny etatAbout the RoleWe are looking for a skilled Anti-Money Laundering Analyst Lead to join our team in TN Poland. As part of our Merchant Monitoring team, you will play a crucial role in reviewing current activity of PayU Merchants in the EMEA region, enhancing checks and controls to reduce risks such as AML, Frauds, Credit Risk, and...
-
Junior AML
4 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world, is redefining the way people buy and sell online for our 300,000+ merchants and millions of consumers.As a leading...
-
Risk Management Expert
2 dni temu
Poznań, Greater Poland TN Poland Pełny etatAbout the TeamThe Merchant Monitoring team is responsible for reviewing current activity of PayU Merchants in the EMEA region, enhancing checks and controls to reduce risks such as AML, Frauds, Credit Risk, and Sanctions. We are looking for a seasoned expert to join our team and take on the role of Risk Management Expert.Responsibilities:Conduct thorough...
-
Junior AML
3 tygodni temu
Poznań, Greater Poland PayU S.A. Pełny etatAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
-
Junior AML
3 dni temu
Poznań, Greater Poland PayU Pełny etatAbout PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300,000+ merchants and millions of consumers.As a leading...
-
Senior AML/KYC Quality Control Specialist
4 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers.As a leading...
-
AML Compliance Specialist
11 godzin temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout Our CompanyPayU is a leading global fintech investor with a presence in 18 high-growth markets. We aim to build a world without financial borders where everyone can prosper. Our expertise in extending the reach of financial services drives everything we do, from investing in technology entrepreneurs to offering credit to underserved individuals and...
-
Financial Risk Management Expert
11 godzin temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout PayU Payments Private LimitedAt PayU, we are a global fintech investor with a vision to build a world without financial borders where everyone can prosper. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from investing in technology entrepreneurs, to offering credit to...
-
Junior AML
3 tygodni temu
Poznań, Greater Poland PayU S.A. Pełny etatAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
-
Junior AML
4 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world, is redefining the way people buy and sell online for our 300,000+ merchants and millions of consumers.As a leading...
-
Credit Risk Analyst
4 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world, is redefining the way people buy and sell online for our 300,000+ merchants and millions of consumers.As a leading...
-
Junior Compliance Specialist
3 dni temu
Poznań, Greater Poland PayU Pełny etatAbout PayU">We deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.">The Opportunity">This is an exciting opportunity to join a leading online payment service provider as a Junior AML & Risk Analyst.">Your Key Responsibilities">Supporting the AML team in operational tasks.Assisting in...
-
Financial Crime Investigator
3 dni temu
Poznań, Greater Poland PayU Pełny etatAbout The Company">We give people in high-growth markets the financial services and products they need to thrive.">The Job Description">As a Junior AML & Risk Analyst, you will be responsible for analyzing data to identify potential risks and trends.You will investigate and resolve complex issues related to AML and CDD.">Your Skills and...
-
Senior Credit Risk Analyst
4 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world, is redefining the way people buy and sell online for our 300,000+ merchants and millions of consumers.As a leading...
-
Senior Credit Risk Analyst
2 dni temu
Poznań, Greater Poland TN Poland Pełny etatSocial network you want to login/join with:About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and...
