Financial Intelligence Analyst
2 tygodni temu
About The Role
We are looking for a highly skilled Senior 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. You will also provide guidance and knowledge sharing with other team members.
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. You will analyze entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process.
You will perform quality checks at the level compliant with internal regulations of the company, undertake activities aimed at minimizing financial risk, and show special care for the company's reputation. This includes escalation of cases, reporting potential customers of increased screening to higher levels of acceptance.
You will also process the application in the Post Sale area according to the instructions, setting up customers on the platform in connection with the above processes. Finally, you will prepare periodical reports for your manager.
Responsibilities:
- 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 regulations of the company,
- Undertaking activities aimed at minimizing financial risk,
- Processing the application in the Post Sale area according to the instructions,
- Setting up customers on the platform in connection with the above processes,
- Preparing the periodical reports for the manager.
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