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Compliance Specialist

2 tygodni temu

Poznań, Greater Poland PayU Payments Private Limited Pełny etat

About PayU Payments Private Limited

We strive to 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.

We are committed to building a diverse and inclusive workforce that thrives across locations.

Our leaders are dedicated to creating an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every team member so they can succeed, irrespective of gender, color or personal faith.

As a global fintech company, we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.

Job Responsibilities:

  • 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.

Requirements:

  • 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.