Merchant Risk Post-Onboarding Analyst
PayU
Bogota, Colombia
hace 6 días

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers.

As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.

Be part of our PayU team! We are looking for our next Operational Risk Analyst : About the roleManage the market verification processes in order to prevent risk from documentation to the creation of alerts.

The role is fast-paced, demanding, attention to detail and the ability to work effectively under pressure are a necessity.

What you ll do· Execute KYC procedure during onboarding process for all PayU merchants.· Do tickets on internal tools related with onboarding and post onboarding processes.

  • Conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with sales or Compliance contacts within the organization.
  • Monitoring adherence to PayU’s Global Policy and relevant procedures; staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends.
  • Ensuring that all elements of assigned tasks are completed on time.What you’ll need to succeed The successful candidate will need to demonstrate excellent communication skills, time management skill and existing knowledge of KYC, credit risk, operational risk and reputational risk, fraud and AML is an advantage.
  • Entry-level RequirementsExperience in operational roles in banks or financial institutions to identify risk operations or fraud.

    AML)Excel skillsOffice tools managementHave an analytical mind and strong problem -solving skills Intermediate English level Professional Requirements·Technical studies or studies in progress in related financial or administrative careersIf your profile fits the description, don't wait to apply!

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