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AML & Risk Manager
2 tygodni temu
About PayU Payments Private Limited
We are a global fintech company with operations in 50+ high-growth markets. Our vision is to build a world without financial borders where everyone can prosper.
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.
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.
- 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.
