Job Description

About The Role: We are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region, as well as the post sales process (adding new products, data update, additional configurations).
The scope of Team activities is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation with the Compliance and Risk Team. As a Senior AML?KYC Analyst you you will be also responsible for providing guidance and knowledge sharing with other team members.

You will be responsible for:

• KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process,
• Providing quality checks at the level compliant with internal regulations of the company,
• Undertaking activities aimed at minimizing financial risk, showing special care for the company's reputation, including escalation of cases, reporting potential customers of increased screeching to higher levels of acceptance,
• Processing the application in the Post Sale area according to the instructions (adding new products, data update, additional configurations),
• Setting up customers on platform in connection with the above processes,
• Preparing the periodical reports for manager.

Who are we looking for?

• 4+ years of experience in AML/CTF roles with extensive knowledge of applicable procedures,
• Proven experience in the application of KYC/CDD requirements,
• Prior experience contributing to process/quality improvement projects within AML/KYC processes,
• Experience in assessing and/or monitoring partners' risk,
• Knowledge of the Regulations of Payment Organizations in terms of risk and security,
• Higher degree in law, banking, economy or related disciplines,
• Proficiency in analytical skills,
• Proficiency in both spoken and written English and Polish.

What we offer:

• Full-time employment under a contract of employment,
• Benefits: ability to develop one’s own package in MyBenefit system,
• Access to an internal training platform,
• Friendly work atmosphere in a young cooperation-driven team,
• Work in an international organization operating in a rapidly changing industry.

Our working environment:

• A diverse working environment within a multicultural setting,
• An inclusive environment that ensures we listen to a diverse range of voices when making decisions,
• A positive, get-things-done workplace,
• A dynamic, constantly evolving space (change is par for the course – important you are comfortable with this),
• Ability to learn cutting edge concepts and innovation in an agile start-up environment with a global scale,
• A democratic work environment where you can drive your outcomes.