Financial Regulatory Compliance Officer
3 dni temu
We are looking for a highly motivated Financial Regulatory Compliance Officer to join our team at PayU Payments Private Limited. In this role, you will be responsible for onboarding and reverifying merchants in the EMEA region, as well as post-sales process activities.
The scope of this position involves ensuring that all merchant onboarding and reverification processes comply with regulatory requirements and internal policies. Key responsibilities include:
- KYC and AML analysis of entities from different countries using internal and external systems and databases.
- Providing quality checks compliant with internal regulations of the company.
- Undertaking activities aimed at minimizing financial risk, including escalation of cases and reporting potential customers of increased risk to higher levels of acceptance.
- Processing applications in the Post Sale area according to instructions.
Key qualifications include:
- 2+ years of experience in AML/CTF roles with extensive knowledge of applicable procedures.
- Proven experience in applying KYC/CDD requirements.
- Experience in assessing and/or monitoring partners' risk.
- Knowledge of payment organizations' Regulations in terms of risk and security.
- Higher degree in law, banking, economy or related disciplines.
- Proficiency in analytical skills and proficiency in both spoken and written English.
Prominent benefits of working at PayU Payments Private Limited include full-time employment under a contract of employment, flexible benefits such as developing one's own package in MyBenefit system, access to an internal training platform, and a dynamic work environment with room for growth.
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