AML & Risk Analyst
PayU
Poznań, Poland
1 d. 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.

Do you bring a lot of energy into the professional world?Ready for a chance to join a large, yet growth-oriented organization?

A global fin tech company located in Poznań and Warsaw seeks a bright and passionate AML & Risk Analyst to join the team! We need you to : - support our merchant onboarding process including AML, KYC verification,activate new accounts,- review current portfolio of our merchants for potential red flags,- bring a new perspective to e-commerce AML world,- help us combat Financial Crime online.

Do you need more details...? Your responsibilities and main activities will be : - performing end to end AML and KYC verification,- doing evaluation of risk exposure within given approval levels,- activating the accounts on transactional platforms,- attending to request regarding changes on existing accounts,- protecting PayU customers and PayU from cyber crime,-monitoring our merchant activity.

We expect : - 1-2 years’ of experience in back-office processes,- 1-2 years’ of experience in AML / CDD / FinCrime Operations,- knowledge of AML, KYC, CDD procedures,- analytical skills,- attention to details,- eagerness to investigate,- literacy in Microsoft Office applications (especially Excel).Apply to join our Team!

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