AML and KYC Analyst

Job DescriptionWe are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region.About The Role:You will be working closely with the Compliance and Risk Team to ensure that our Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations are met.As a Senior AML/KYC...

Key ResponsibilitiesAs a Senior AML & Risk Analyst, you will be responsible for onboarding and reverification of PayU Merchants in the EMEA region.Key responsibilities include:KYC and AML analysis of entities from different countries using various internal and external systems and databases.Providing quality checks at the level compliant with internal...

Social network you want to log in with:Job DescriptionWe are seeking a Junior AML & Risk Analyst to support our team in operational tasks.Key Responsibilities:Supporting Anti-Money Laundering periodic review process.Merchant's Anti-Money Laundering/KYC analysis.Verifying business registers.Confirming Merchant's data compliance.About Us

About PayU Payments Private LimitedWe 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...

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...

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...

About the JobThe Merchant Monitoring team plays a crucial role in reviewing current activity of PayU Merchants in the EMEA region, as well as enhancing checks and controls of the company's portfolio to reduce several risks such as AML, Fraud, Credit Risk, and Sanctions.The scope of Team activities is based on the Know Your Customer (KYC) procedures and...

About the RoleWe are seeking a highly skilled Senior AML & Risk Analyst to join our team in Poland. As a key member of our EMEA region, you will be responsible for onboarding and reverification of PayU Merchants.As a Senior AML/KYC Analyst, you will provide guidance and knowledge sharing with other team members, ensuring that our Know Your Customer (KYC)...

About PayU Payments Private LimitedWe aim to redefine the way people buy and sell online for our 300,000+ merchants and millions of consumers.Our scope of work is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation with the Compliance and Risk Team.We are looking for an AML & Risk Analyst who will be...

About PayU Payments Private LimitedWe 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...

At PayU Payments Private Limited, we are committed to building 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.About the Role:We are seeking a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of merchants in the EMEA...

Company Overview:TN Poland's Financial Crime Unit (FCU) team is a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.We bring together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses...

About the JobWe are seeking a highly skilled Senior AML & Risk Analyst to join our team in Poland.As a key member of our EMEA region, you will be responsible for onboarding and reverification of PayU Merchants.Your Key ResponsibilitiesKYC and AML analysis of entities from different countries using various internal and external systems and databases.Providing...

The RoleWe are seeking an experienced AML/KYC Team Leader to join our compliance department.As a key member of our team, you will be responsible for ensuring that merchant verification processes are effective and meet internal policies and external regulations.You will lead a team of 10+ AML/KYC analysts, guiding their work, and supporting their development....

Job DescriptionAs an AML/KYC Team Leader, you will play a critical role in ensuring the effectiveness of merchant verification processes and meeting internal policies and external regulations.You will lead a team of 10+ AML/KYC analysts, guiding their work, and supporting their development. You will oversee day-to-day operations, defining objectives, and...

We are PayU - Your Partner in Financial ServicesAbout Us:We are a global fintech investor and our mission is to give people in high-growth markets the financial services and products they need to thrive.As a Junior AML & Risk Analyst, you will be part of our team that helps merchants buy, sell, and operate online.Job Role:Supporting AML periodic review...

About PayU - Your Partner in Financial ServicesWho We Are:We are a leading payment and fintech company operating in 50+ high-growth markets worldwide. Our goal is to build a world without financial borders where everyone can prosper.As a Junior AML & Risk Analyst, you will be part of our team that helps merchants succeed in the digital economy.Key...

About UsPayU Payments Private Limited is a leading online payment service provider, operating in 50+ high-growth markets. Our mission is to redefine the way people buy and sell online for our 300,000+ merchants and millions of consumers.We deploy over 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single...

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.The Job DescriptionJoin our team as a Junior AML & Risk AnalystWe are looking for a person who will be a great support for the Team in...

About PayU S.A., a leading payment and Fintech company in high-growth markets, we redefine the way people buy and sell online for our merchants and millions of consumers. We deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.The RoleWe are seeking an AML & Risk Analyst to join our...