sharing the costs of sports activities
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Oferta pracy
Intern/Junior in AML & Risk Team
PayU S.A.About the company
- Poznań, Greater Poland
- offer expired 2 years ago
- contract of employment, contract of mandate, internship / apprenticeship contract
- full-time
- trainee, assistant
- Immediate employment
- remote recruitment
Your responsibilities
- Supporting AML periodic review process
- Merchant’s AML/KYC analysis
- Checking business registers
- Merchant’s data compliance confirmation
Our requirements
- Student or recent graduate
- Knowledge from AML/CDD/FinCrime would be an asset
- Great analytical skills and attention to details
- Eagerness to investigate and learn new things
- Time management skills, teamwork spirit
- Proficiency in MS Office (especially Excel)
- Intermediate level of English (both written and spoken)
What we offer
- Employment under a contract of mandate/ employment cotract or internship contract
- Possibility to develop in the area of AML & Risk and learn from the experts
- Access to an internal training platform
- Possibility to work in a hybrid model
- Friendly work atmosphere in a young super Team, that will support you everyday
- Work in an international organization
Benefits
- private medical care
- sharing the costs of professional training & courses
- remote work opportunities
- integration events
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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Intern/Junior in AML & Risk Team, Grunwaldzka 186, Grunwald, Poznań