Oferta pracy

AML & Risk Analyst

PayU S.A.

PayU S.A.

Grunwaldzka 186



Your responsibilities

  • 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.

Our requirements

  • 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).

What we offer

  • 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.

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • remote work opportunities

  • integration events

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.

PayU S.A.

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 www.payu.com

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