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Risk Management Analyst
2 tygodni temu
At 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) regulations in cooperation with the Compliance and Risk Team. 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.
Required skills and 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.
Benefits of working at PayU Payments Private Limited include full-time employment under a contract of employment, benefits such as developing one's own package in MyBenefit system, access to an internal training platform, and a friendly work atmosphere in a young cooperation-driven team.
