Empleos actuales relacionados con Hv Senior Analyst - Bogotá, Bogotá D.E. - PayU
-
Senior Business Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completoAt ScotiaGBS Colombia del grupo Scotiabank, we are seeking a highly skilled Senior Analyst, Data to join our team.Key Responsibilities:The Senior Analyst, Data will provide critical support and execution of 2nd Level of Defense (LOD) Reviews as part of the Data Remediation and Audit Program (DRAP). This role will entail activities related to work assigned by...
-
Senior Data Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Publicis Global Delivery A tiempo completoJob Title: Senior Data AnalystAbout the Role:We are seeking a highly skilled Senior Data Analyst to join our team at Publicis Global Delivery. As a Senior Data Analyst, you will play a key role in driving business growth through data-driven insights and strategic decision-making.Key Responsibilities:Develop and maintain advanced statistical models to analyze...
-
Senior Pricing Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Traffic Tech Inc. A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Pricing Analyst to join our team at Traffic Tech Inc. in Colombia. As a key member of our commercial team, you will play a vital role in driving growth and optimizing financial outcomes.Key ResponsibilitiesCollaborate with Sales and senior leadership to execute formal requests for pricing (RFP) and...
-
Senior Search Analyst
hace 1 semana
Bogotá, Bogotá D.E., Colombia Publicis Global Delivery A tiempo completoJob Title: Senior Search AnalystPublicis Global Delivery is seeking a skilled Senior Search Analyst to lead digital campaigns for assigned advertisers across multiple search platforms. The ideal candidate will have a strong focus on quality, independence, and a passion for digital transformation.Duties and Responsibilities:Set up and manage search campaigns...
-
Senior Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Fitch Ratings A tiempo completoJob Title: Senior AnalystAbout the Role:Fitch Ratings is seeking a highly skilled Senior Analyst to join our team in Bogota. As a Senior Analyst, you will play a key role in developing and delivering the Bank group's objectives.Key Responsibilities:Undertake credit ratings on new rating mandates and monitor existing ratings, adhering to Fitch's criteria and...
-
Senior Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Fitch Ratings A tiempo completoJob Summary:Fitch Ratings is seeking a highly skilled Senior Analyst to join our Banks team in Bogota. As a Senior Analyst, you will be responsible for performing bank analysis in Latin America, developing and delivering the Bank group's objectives, and providing insightful analytical opinions.Key Responsibilities:Undertake credit ratings on new rating...
-
Senior Systems Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia SOFTGIC S.A.S. A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Systems Analyst to join our team at Softgic S.A.S. as a key member of our data analysis and business intelligence team.Key ResponsibilitiesCoordinate and collaborate with management and vendors for data-related activities from initiation to delivery.Analyze structured and unstructured data for data quality...
-
Senior Systems Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia SOFTGIC S.A.S. A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Systems Analyst to join our team at Softgic S.A.S. as a key member of our data analysis and business intelligence team.Key ResponsibilitiesCoordinate and collaborate with management and vendors for data-related activities from initiation to delivery.Analyze structured and unstructured data for data quality...
-
Finance Senior Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Zimmer Biomet A tiempo completoAbout the RoleZimmer Biomet is a global leader in medical technology, and we're seeking a skilled Finance Senior Analyst to join our team. As a key member of our finance department, you'll play a critical role in shaping the future of our company.Key ResponsibilitiesProvide timely financial information and support to business teams to drive informed...
-
Senior Tax Analyst
hace 1 semana
Bogotá, Bogotá D.E., Colombia Chevron A tiempo completoChevron is seeking a highly experienced Senior Tax Analyst to join our team.Job Summary:The Senior Tax Analyst will be responsible for all tax compliance matters of the company, in accordance with current regulations.Key Responsibilities:Review and analysis of changes in tax regulations, identifying impacts on business processes and interaction with business...
-
Senior QA Analyst
hace 2 días
Bogotá, Bogotá D.E., Colombia Bizagi A tiempo completoJob Title: Senior QA AnalystBizagi is a global software company that is growing rapidly in the cloud automation market. We are looking for talented individuals with a passion for innovation to join our team.As a Senior QA Analyst, you will be responsible for ensuring the quality of our software products. This includes writing and controlling test plans,...
-
Senior Financial Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Evalueserve A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Financial Analyst to join our Investment Research team at Evalueserve. As a Senior Financial Analyst, you will be responsible for conducting in-depth financial analysis and research to support our clients' investment decisions.Key ResponsibilitiesConduct financial statement analysis and create financial...
-
Senior Tax Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Chevron A tiempo completoJob Summary:Chevron is seeking a highly experienced Senior Tax Analyst to join our team. As a Senior Tax Analyst, you will be responsible for ensuring all tax compliance matters are handled in accordance with current regulations.Key Responsibilities:Review and analyze changes in tax regulations, identifying impacts on business processes and interacting with...
-
Senior Quality Assurance Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Bizagi A tiempo completoJob SummaryWe are seeking a highly skilled Senior Quality Assurance Analyst to join our team at Bizagi. As a Senior Quality Assurance Analyst, you will play a critical role in ensuring the quality of our products and services.Key Responsibilities:Collaborate with development, production, and design teams to identify and prioritize quality assurance...
-
Senior Test Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia NielsenIQ A tiempo completoAbout the RoleWe are seeking a highly motivated and experienced Senior Test Analyst to join our team at NielsenIQ. As a key member of our Quality Assurance team, you will play a critical role in ensuring the smooth and efficient running of our testing processes.Key ResponsibilitiesSupport the QA IT Manager in the execution of testing activities and the...
-
Senior Digital Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Advising & Recruiting A tiempo completoSenior Digital AnalystWe are a leading agency in the health and wellness sector, partnering with top brands to drive innovative marketing strategies. We are seeking a Senior Digital Analyst to develop and implement data-driven solutions to help our clients understand their marketing performance and progress towards their goals.Key Responsibilities:Client...
-
Senior Financial Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia IQVIA A tiempo completoSenior Financial AnalystAt IQVIA, we're seeking a highly skilled Senior Financial Analyst to support our reporting and analytical needs. As a key member of our team, you'll work closely with Corporate Function Leaders to drive cost management and financial planning.Main Responsibilities:Partner with Corporate Function Leaders to develop and manage annual...
-
Senior Business Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Diageo A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced Senior Business Analyst to join our team at Diageo. As a Senior Business Analyst, you will play a critical role in driving business performance and growth by providing strategic insights and recommendations to senior management.Key ResponsibilitiesLead and manage the Overhead Team to drive...
-
Senior Test Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia NielsenIQ A tiempo completoAbout the RoleWe are seeking a highly motivated and experienced Senior Test Analyst to join our team at NielsenIQ. As a Senior Test Analyst, you will play a crucial role in ensuring the quality and reliability of our software applications.Key ResponsibilitiesTest Planning and ExecutionDevelop and execute test plans to ensure thorough testing of software...
-
Senior Test Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia NielsenIQ A tiempo completoAbout the RoleWe are seeking a highly motivated and experienced Senior Test Analyst to join our team at NielsenIQ. As a Senior Test Analyst, you will play a crucial role in ensuring the quality and reliability of our software applications.Key ResponsibilitiesTest Planning and ExecutionDevelop and execute test plans to ensure thorough testing of software...
Hv Senior Analyst
hace 4 meses
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.
About the role:
- As a HV Senior Analyst, you will be responsible for verifying and analyzing the KYC of prospective clients and providing a recommendation based on due diligence.
What you will do:
- Execute KYC and CDD procedures during onboarding process for all High velocity and SMB PayU merchants.
- Perform Enhanced Due Diligence for cases when required according to PayU's Global policy.
- Present cases to compliance team or credit risk team to the corresponding areas when needed.
- Conduct searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with sales or compliance contacts within the organization.
- Ensuring that all elements of assigned tasks are completed on time.
- Conduct investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements.
- As a result of the investigation, report unusual merchant activities that might be related to sanctioned individuals, money laundering or terrorism financing or fraud.
- Be a key member of the AML and credit risk and sales Team, demonstrating selfdrive in learning all processes within the team.
- Using databases, external and internal, and conducting research as part of this due diligence.
- Request information to merchants when needed to gather evidence and comply with KYC
What you will need to succeed:
- Bachelor's degree or studies in progress related finance or administrative careers in finance or economics
- 2 years of experience in Compliance, Fraud, Legal or other controlrelated function in the financial services firm, regulatory organization, banks, financial institutions or legal/consulting firm.
- Business process modeling training—certification preferred
- Proficiency is MS Office
- Intermediate Excel
- Intermediate English level
- Ability to handle multiple projects simultaneously
About us
Our Commitment To Building A Diverse And Inclusive Workforce
As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge.
Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers.
Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith.
An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up.
At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.
