Smb Onboarding Specialist (Buenos Aires)
- Buenos Aires
- Permanente
- Tiempo completo
- Perform Enhanced Due Diligence when required according to PayU’s general policy.
- Present cases to the compliance team or corresponding areas when needed.
- Conduct searches, gather data, and record evidence from internal systems, the internet, commercial databases, and inquiries with sales or compliance contacts within the organization.
- Ensure that all elements of assigned tasks are completed on time. Conduct investigations using global standard policies, procedures, and tools aimed at meeting internal and external regulatory requirements. As a result of the investigation, report unusual merchant activities that might be related to sanctioned individuals, money laundering, terrorism financing, or fraud.
- Be a key member of the AML, credit risk, and sales team, demonstrating self-drive in learning all processes within the team.
- Use databases, both external and internal, and conduct research as part of this due diligence. Request information from merchants when needed to gather evidence and comply with KYC.**What you will need to succeed**:- 2 years of experience in Compliance, Fraud, Legal or other control-related function in the financial services firm, regulatory organization, bank, financial institution, or legal/consulting firm.
- Bachelor’s degree or studies in progress-related finance or administrative careers in finance or economics.
- Intermediate Excel level
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