Smb Onboarding Specialist
hace 2 semanas
Bogota, Colombia
GPO LATAM - Risk Operations
**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.
Be part of our PayU team We are looking for our next SMB Onboarding Specialist:
Verify and analyze the KYC of prospective clients and provide a recommendation based on due diligence and market verification processes in order to prevent risk from documentation to the creation of alerts.
**What you¨ll do**
- Execute KYC procedure during onboarding process for all PayU merchants.
- Perform Enhanced Due Diligence when required according to PayU’s Global policy.
- Present cases to compliance team or to 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.
**What you’ll need to succeed**
Entry-level Requirements
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.
Excel skills
Office tools management
Have an analytical mind and strong problem -solving skills
Intermediate English level
Professional Requirements
- Bachelor’s degree or studies in progress related finance or administrative careers in finance or economics.
If your profile fits the description, don't wait to apply
**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.
-
Specialist, Client Onboarding
hace 1 semana
Bogota, Colombia Symphonic Distribution A tiempo completo**Specialist, Client Onboarding** Symphonic Distribution is a 100% independent music distribution and marketing company headquartered in downtown Tampa, FL and with offices in Brooklyn, Nashville, Denver, and Bogota, Colombia. We focus on distributing, promoting, and developing great independent music from artists, record labels, and many more. Not only do...
-
Senior Onboarding Specialist
hace 2 semanas
Bogota, Colombia Owners A tiempo completo**Summary** Owners is an early-stage start-up that provides technological and business support to help people start and grow their own home service businesses. We are looking for a Senior Onboarding Specialist to join our team and help us onboard new clients onto our platform. The Senior Onboarding Specialist will be responsible for guiding clients through...
-
High Level/technical Onboarding Specialist
hace 1 semana
Bogota, Colombia Digital Catalyst A tiempo completo**Position : Technical Onboarding Specialist** - GoHighLevel set up for new clients (Funnels, Workflows, etc) - Integrations using Zapier and - Lead management and tracking - Google Ad account setup - Troubleshooting/problem solving and attention to detail - Organized **Company: Digital Catalyst** We are an advertising agency that works with some of the...
-
Onboarding Specialist
hace 2 semanas
Bogota, Colombia Owners A tiempo completo**Summary** Owners is an early-stage start-up that provides technological and business support to help people start and grow their own home service businesses. We are looking for an Entry-Level Onboarding Specialist to join our team and help us onboard new clients onto our platform. The Onboarding Specialist will be responsible for guiding clients through...
-
Post - Onboarding Specialist
hace 3 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...
-
Onboarding Specialist
hace 2 semanas
Bogota, Colombia IBM A tiempo completo**Introduction** The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud...
-
Client Onboarding Specialist
hace 2 semanas
Bogota, Colombia Olly Olly A tiempo completo**About Olly Olly**: Hi, we're Olly Olly. We're a small-ish, but mighty team of digital marketing strategists, creative visionaries, graphic designers, developers, copywriters, and client experience specialists who solve problems — and we do it creatively. Our mission is to rid small businesses of sub-standard marketing help and provide "guaranteed...
-
Gbs Onboarding/offboarding Specialist
hace 3 semanas
Bogota, Colombia Schlumberger A tiempo completoThe HR Onboarding/Offboarding Specialist provides centralized human resources services in the areas of employment, recruiting, staffing, termination, benefits, compensation, HR Policies, HR information systems and employee services. He/she manages, organizes, and streamlines HR centralized processes in the HR Spoke Organization - Responsible for the...
-
Operations Specialist
hace 1 semana
Bogota, Colombia Sagan A tiempo completo**Job Title: Operations Specialist** **Location**: Remote (EST Timezone) **Working Hours**: Monday - Friday, 8:30 AM - 5:00 PM (EST) Are you a proactive problem solver with a passion for optimizing operational processes? We are seeking an Operations Specialist to play a pivotal role in building and enhancing the foundation of our back-office...
-
Senior Executive
hace 2 semanas
Bogota, Colombia EXL Services A tiempo completo**Description**: EXL has an exciting opportunity for an experienced Human Resource Onboarding Specialist to join our Colombia HR team based in Bogota CO. **Responsibilities**: Helps in HR onboarding and compliance. - Act as the key advisor on all employee relations issues and effectively communicate to all levels of employee relation matters - Facilitate...
-
Hubspot Expert
hace 2 semanas
Bogota, Colombia Insidea A tiempo completo**Company Description** INSIDEA is a global, remote company empowering businesses to hire dedicated professionals across various fields. Access top-notch talent worldwide. Seamlessly integrate skilled professionals into your team and scale faster. Our mission is to connect the world's top talent with global opportunities. We firmly believe in a borderless...
-
Human Resources Specialist
hace 3 semanas
Bogota, Colombia Nuvei A tiempo completo**Human Resources Specialist** **_Bogota, Colombia_** **_ Hybrid_** The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. **WE ARE NUVEI. **Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular,...
-
Human Resources Specialist
hace 2 semanas
Bogota, Colombia Blackboard A tiempo completo**Human Resources Specialist** **Remote, Colombia** **ONLY CVs SUBMITTED IN ENGLISH WILL BE CONSIDERED** **The Opportunity**: Recently combined with Anthology, Blackboard offers the largest EdTech ecosystem on a global scale, supporting over 150 million users in 80 countries. The company’s mission is to provide dynamic, data-informed experiences to the...
-
Portfolio Activation Specialist
hace 2 semanas
Bogota, Colombia Cisco Systems A tiempo completoWho You’ll Work With The Portfolio Activation Specialist (PAS) role is a highly critical, strategic advisor and Enterprise Agreement onboarding guide who engages with customers to accelerate their consumption of their Cisco Enterprise Agreement, redefining their business and driving business outcomes. The role is part of the Customer Experience (CX)...
-
People Specialist
hace 2 semanas
Bogota, Colombia Edelman A tiempo completoEn Edelman Colombia buscamos a nuestro tercer partner para que apoye en la consolidación estratégica de la dirección de People en Colombia, a través del soporte y acompañamiento integral a las diferentes unidades que conforman nuestro Core de negocio: Comunicaciones estratégicas, PR y asuntos públicos. Es una excelente oportunidad para posicionarse...
-
Marketing Specialist
hace 2 semanas
Bogota, Colombia LOCAL TRADERS A tiempo completo**Introduction**: Local Traders is a rapidly expanding P2P Crypto Exchange based in South America. We are currently seeking a talented and experienced Growth Marketing Specialist to join our team. As a Growth Marketing Specialist, you will play a pivotal role in driving user acquisition, retention, and engagement to fuel the growth and success of our...
-
Remote Inside Sales Specialist
hace 2 semanas
Bogota, Colombia Werkberry A tiempo completoWerkberry is a United States-based, fast-growing recruiting tech-enabled services company that turns the entire internet into a recruiting tool offering highly cost-effective advertising, specifically designed for smaller employers. We are looking for an experienced **Inside Sales Specialist **who will be responsible for B2B direct sales activity and...
-
International Talent Acquisition Specialist
hace 1 semana
Bogota, Colombia Ranch Investor A tiempo completoAs an International Talent Acquisition Specialist, you will play a pivotal role in sourcing, attracting, and onboarding top-tier talent from around the globe on a part-time, on-call basis. Your role will be critical in ensuring the effective and efficient management of the company's human capital, fostering a positive work environment, and promoting employee...
-
Pre-sales Enablement Specialist
hace 1 semana
Bogota, Colombia NielsenIQ A tiempo completo**Job Description**: **About the Job** NielsenIQ is seeking a talented Sales Enablement Specialist to play a key role in enabling sellers to be more efficient and stay focused on winning business. Reporting to the Manager of SMB Pre-Sales Enablement, this role will work with cross functional teams (Sales, Marketing, Product Marketing, Product, Customer...
-
Compliance & Risk Specialist
hace 2 semanas
Bogota, Colombia Directa24 A tiempo completoEron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers. Join Our Team as a **Compliance & Risk Specialist!** We...