HV Senior Analyst
hace 4 semanas
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 simultaneouslyAbout us At PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from investing in technology entrepreneurs, to offering credit to underserved individuals, to helping merchants buy, sell and operate online. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. Find out more 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.
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