Compliance Operations Analyst

2 dni temu

Warszawa, Mazovia, Polska Euronet EFT Segment Pełny etat 40 000 zł - 80 000 zł rocznie

We build tomorrow's financial technology today to enhance our global community and connect the world through financial participation.
Starting in Central Europe in 1994 and growing to a global real-time digital and cash payments network with millions of touchpoints today, Euronet now moves money in all the ways consumers and businesses depend upon. This includes money transfers, credit/debit processing, ATMs, point-of-sale services, branded payments, currency exchange and more. With products and services in more than 200 countries and territories provided through its own brand and branded business segments, Euronet and its financial technologies and networks make participation in the global economy easier, faster and more secure for everyone.

As a
Compliance Analyst - Corporate Activation / CDDO
, your primary responsibility will be to conduct a thorough review of corporate onboarding applications, and ensure that all customers remain within the risk appetite of the firm throughout their lifecycle.

Roles & Responsibilities

  • Conducting reviews of corporate on boarding applications and supporting documentation
  • Verify and validate ownership structures
  • Communicating directly with clients to clarify documentation requirements, ensure accuracy, and maintain compliance standards
  • Working closely with the team to provide feedback on individuals performance
  • Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships
  • Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle
  • Remain up to date on core business activities and assist in the analysis of proposed business initiatives from a compliance operations perspective
  • Maintain high levels of performance at all times including situations with challenging time frames and complex situations and scenarios
  • Maintain a strong control environment to ensure that records are completed in line with requirements
  • Identify and escalate emerging issues or concerns with the ability to manage issues from identification to resolution
  • Strive towards continuous improvement of the compliance operations function
  • Ensure the team is accountable towards performance achievement in line with agreed upon SLA and performance targets
  • Perform quality controls reviews on analyst work, ensuring that policy standards and quality are maintained.

Requirements

  • Educated to degree level or at least 3-5 years' experience gained working within a similar role within the FX/Payments industry or within a similar regulated organization
  • Excellent communication skills, ability to build relationships and communicate effectively
  • Strong organizational skills to enable identification of required tasks and deadlines and planning and prioritization of these tasks in an appropriate manner
  • Client-focused approach with a passion for delivering excellence
  • Ability to lead and drive a team of individuals towards achieving common goals and outcomes

Benefits

  • Language courses on the eTutor platform for the employee and next of kin
  • Udemy e-learning platform - the scope of the learning path to be agreed with the manager
  • Medical care package at Luxmed for the employee and family with the 'Freedom of Treatment' service
  • Life insurance on preferential terms at TU Warta
  • Multisport card
  • Christmas gifts
  • Subsidised glasses up to PLN 1000
  • Co-financing of kindergartens
  • Integration activities - ping pong in the office, board games, volunteer projects
  • Employee referral scheme

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