Oferta pracy

Customer Due Diligence Analyst

Elavon Merchant ServicesO firmie

Rekrutacja zdalna

Rekrutacja zdalna

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Rekrutacja zdalna

Elavon Merchant Services

Puławska 17


Elavon provides businesses with one of the most secure, cost effective and comprehensive card payment processing services available on the market today. We are wholly owned by US Bancorp, the fifth largest financial holding in the United States of America. Elavon is a top 5 Acquirer in the European market place, with a significant presence in Ireland, the UK, Germany, Norway, Poland, Spain, Mexico, Brazil and USA. At Elavon we encourage employees to grow professionally and be challenged by a leader in the payments industry. We are looking for team members to help drive our growth. Above all, we look for people who are dedicated to providing value and superior service to our customers, to our shareholders and to our communities. Come join us.

Customer Due Diligence Analyst
Purpose of the role is to protect the Organization against money laundering risks, by applying all relevant policies and procedures into Customers’ monitoring. Customer Due Diligence Analyst will work with other Business Lines to ensure Organization remains compliant with all regulations.

Main responsibilities:

  • Analysis of customers’ accounts in order to ensure that they meet current AML standards;
  • Understanding the applicable CIP/CDD regulations and KYC Policy for Elavon;
  • Everyday contact with customers in order to obtain required documentation (phone, email, letter);
  • Cooperation with local authorities in Europe, whenever Suspicious Activity Report is required to be raised;
  • Close cooperation with Compliance teams on AML matters;
  • Close cooperation with CAM/RM/Premier teams;
  • Support internal teams on projects as and when needed.


  • Fluent oral and written communication skills in English is a must;
  • Very good knowledge of other European language (Norwegian, Swedish, German, Dutch) would be an advantage;
  • At least 1 year experience in AML;
  • Customer service experience would be an advantage;
  • Analytical mind and ability to work independently;
  • Flexibility and administrative accuracy are essential;
  • Credit cards’ market experience or security background would be an additional asset;
  • Very good MS Office skills;
  • Attention to details;
  • Team spirit.

We offer:


  • employment agreement
  • complex medical care
  • life insurance
  • language classes
  • multisport card or co-financed holidays
  • development path and trainings
  • social and community projects
  • additional holiday leave
This role has been identified as a Controlled Function ("CF") under the Central Bank of Ireland's Fitness & Probity Regime. Accordingly, the Company must be satisfied on reasonable grounds that the role holder complies at all times with the Fitness and Probity Standards. Applicants agree to permit the Company (or its agents) to conduct such due diligence as it deems necessary to satisfy itself on reasonable grounds that you comply with the Fitness and Probity Standards and that you will provide the Company with all information and/or documentation relating to your qualifications, experience, employment history, financial soundness and other interests that the Company requests for that purpose." 
Please enclose to your application signed statement:
I hereby agree for processing my personal data provided in my CV/Application form, which I provide voluntarily, and which go beyond the scope of personal data that an employer may request from a candidate under the provisions of labor law, by Elavon Financial Services DAC (Sp. z o.o. o Wyznaczonym Przedmiocie Działalności) Oddział w Polsce Warsaw 02-515, ul. Puławska 17, for the purpose of THIS recruitment process.

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