Hv Senior Analyst

hace 2 semanas


Bogota, Colombia PayU A tiempo completo

**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 300.000+ 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.

Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here

**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 self-drive 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 control-related 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.



  • Bogota, Colombia IntouchCX A tiempo completo

    **About IntouchCX** IntouchCX is a global customer care and technology company that provides value-driven, future-forward solutions. For over 20 years, we have been the people and technology behind the world’s biggest brands, empowering human potential through our artificial intelligence division, Laivly, and driving change for our client partners through...

  • Senior Digital Analyst

    hace 4 semanas


    Bogota, Colombia SECNewgate A tiempo completo

    Senior Digital Analyst: profesional en publicidad, comunicación social, administración de empresas o carreras afines, que tenga entre 2 y 4 años de experiência en creación de contenido digital, desarrollo de informes de resultado y escucha digital. Inglés intermedio. La experiência en agencia de comunicación, marketing, publicidad o digital es...


  • Bogota, Colombia Castalia LLC A tiempo completo

    **Location**: Bogotá, Colombia - Supporting public and private sector clients in assessing the financial and economic feasibility of infrastructure projects in developing and developed markets - Creating financing plans and strategies to support the development of projects - Assisting governments and utilities form policies and strategies to attract private...

  • Fp&a Senior Analyst

    hace 2 días


    Bogota, Colombia Nubank A tiempo completo

    **About Us**: **As a FP&A Senior Analyst, you're expected to**: - Be the business partner from a financial perspective for costs and expenses management, working hand in hand with different teams (including squads in Brazil and Mexico) to create a cost strategy aligned with Nu Colombia's business objectives; - Build short, medium and long-term forecasts...


  • Bogota, Colombia Water For People A tiempo completo

    **Water For People** is a global nonprofit working across nine countries, bringing together communities, local entrepreneurs, and governments to build and maintain water and sanitation services that will last. We have a sustainable solution to end the global water and sanitation crisis, and our employees across the world help drive this solution. **POSITION...


  • Bogota, Colombia Hexagon Asset Lifecycle Intelligence A tiempo completo

    **Responsibilities**: **Hexagon’s Asset Lifecycle Intelligence division** (Hexagon) is seeking a **Senior Implementation Analyst **within our ALI Americas group to work in ** Colombia, Chile, Mexico or Brazil**. Take a look at the description below and join us! - Participate in projects - Provide consulting services such as software configuration and...


  • Bogota, Colombia Hexagon Asset Lifecycle Intelligence A tiempo completo

    **Responsibilities**: **Hexagon’s Asset Lifecycle Intelligence division** (Hexagon) is seeking a **Senior Implementation Analyst** within our ALI Americas group to work in **Colombia.** Look at the details below and join us! - Management, Administration and Configuration of the Solution - Customer Relationship (contact with client) - Guidance and...

  • Accounts Payable Analyst

    hace 1 semana


    Bogota, Colombia Rappi A tiempo completo

    ¡Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos! ¿Quieres saber por qué Rappi? - ️ VEMOS OPORTUNIDADES donde otros ven problemas; - ️ VEMOS CERCANIA donde otros ven distancia; - ️ VEMOS ADRENALINA donde otros ven...


  • Bogota, Colombia IQVIA A tiempo completo

    Join our team as a **Senior Financial Analyst **to assist in the support of reporting and analytical needs of the combined IQVIA organization. **Main Functions**: - Together with immediate supervisor assist in partnering with Corporate Function Leaders with cost management: annual budget preparation, monthly forecast, monthly results review, ad hoc...

  • Senior System Analyst

    hace 2 días


    Bogota, Colombia Smart Option Search A tiempo completo

    **About the job Senior System Analyst**: **Essential Duties and Responsibilities** - Administer and configure Jira Software and Service Management according to organizational needs. - Customize workflows, fields, dashboards, and reports, and implement necessary plugins and integrations. - Define and manage user roles within Jira, collaborating with different...

  • Senior Data Analyst

    hace 7 días


    Bogota, Colombia UBITS A tiempo completo

    **UBITS** es el hub de educación online de habla hispana, en donde, diseñas, ejecutas y mides tu estrategia de entrenamiento. Actualmente estamos buscando a nuestro próximo Senior Data Analyst, serás responsable de diseñar e implementar arquitecturas de datos eficientes y escalables que cumplan con los requisitos de almacenamiento, procesamiento y...


  • Bogota, Colombia Nubank A tiempo completo

    **About Us**: **Our Compliance Team** The Compliance Team has a very special role in our mission: support the company's growth by identifying the Compliance risks that Nubank faces in Colombia; designing and implementing controls to protect Nubank from such risks; and by providing advisory to the business units on regulations and internal policies to create...


  • Bogota, Colombia PayU A tiempo completo

    **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 300.000+ merchants and millions of consumers. As a...

  • Senior Analyst

    hace 2 días


    Bogota, Colombia TransUnion A tiempo completo

    TransUnion's Job Applicant Privacy Notice **What We'll Bring**: What We'll Bring: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. Our team is responsible for leveraging TransUnion’s data capabilities to arm the property and casualty insurance industry with sophisticated solutions that address...


  • Bogota, Colombia NGDS A tiempo completo

    **Descripción**: ¡Únete a nuestro equipo como Analista Senior de servicios digitalesa en procesos del ciclo inmobiliario! En este emocionante rol, serás responsable de ejecutar los procesos desde la recepción del negocio hasta la entrega al cliente. Tu labor será analizar meticulosamente cada etapa del proceso, identificando áreas de mejora y...

  • Senior Data Analyst

    hace 4 semanas


    Bogota, Colombia Boston Consulting Group A tiempo completo

    **Who We Are**: Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling organizations to grow, building...


  • Bogota, Colombia Coupa A tiempo completo

    Bogota, Colombia G&A - Finance / Mid Level / Hybrid **The Impact of a Sr. Procurement Analyst at Coupa**: The Sr. Procurement Analyst will serve as an operational expert within the Procurement team. They will support all procurement activities including category planning, managing contract execution, punch-out catalogs, and vendor relationship management....


  • Bogota, Colombia Lean Tech A tiempo completo

    **Company Overview**: Lean Tech is a rapidly expanding organization situated in Medellín, Colombia. We pride ourselves on possessing one of the most influential networks within software development and IT services for the entertainment, financial, and logistics sectors. Our corporate projections offer a multitude of opportunities for professionals to...


  • Bogota, Colombia Asurion A tiempo completo

    Senior Financial Analyst, Customer Solutions FP&A Every day our employees help nearly 300 million people around the world solve the most common and uncommon tech issues. We’re a company that takes pride in not only helping people protect, connect and enjoy the latest tech, but also in giving our employees opportunities to grow their career and be...

  • Senior Analyst

    hace 6 días


    Bogota, Colombia Evalueserve A tiempo completo

    **Elevate Your Impact Through Innovation and Learning** We have 4,500+ talented professionals operating across 45 countries, including India, China, Chile, Romania, the US, and Canada. Our global network also extends to emerging markets such as Colombia, the Middle East and the rest of Asia-Pacific. Recognized by Great Place to Work in India, Chile,...