Junior AML & Risk Analyst
PayU
Warsaw, Poland
‎16 godz. temu

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 + merchants and millions of consumers.

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.

Join PayU as a Junior AML & Risk Analyst. We are looking for a person, who will be a great support for the Team in operational tasks Excited yet?

Continue reading to find out more about the role! Resposibilities : · Supporting AML periodic review process· Merchant’s AML / KYC analysis· Checking business registers· Merchant’s data compliance confirmation Who are we looking for?

  • Great analytical skills and attention to details· Knowledge from AML / CDD / FinCrime would be an asset· Eagerness to investigate and learn new things· Time management skills, teamwork spirit· Proficiency in MS Office (especially Excel)· Intermediate level of English (both written and spoken) What we offer?
  • Full-time employment under a contract of employment or contract of mandate· Possibility to develop in the area of AML & Risk and learn from the experts· Benefits : ability to develop one’s own package in MyBenefit system (employment contract)· Access to an internal training platform· Possibility to work fully remote or in a hybrid model· Friendly work atmosphere in a young super Team, that will support you everyday Our working environment : · A diverse working environment within a multicultural setting· An inclusive environment that ensures we listen to a diverse range of voices when making decisions· A positive, get-things-done workplace· A dynamic, constantly evolving space (change is par for the course important you are comfortable with this)· Ability to learn cutting edge concepts and innovation in an agile start-up environment with a global scale· A democratic work environment where you can drive your outcomes
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