KYC Analyst
Sibiu, RO
‎în urmă cu 21 ore
source : Târgul de Cariere

We’re looking for a KYC Analyst with experience and knowledge in compliance to join our fast growing, global team. As part of the PPRO compliance team, you will be responsible for providing support to the compliance team, primarily through the completion of know your customer’ (KYC) document verification checks in relation to our e-money business.

The compliance function is critical in ensuring the business operates at the highest standards, in accordance with applicable law and with minimum exposure to regulatory risk.

The KYC analyst role is key in helping to achieve this and requires someone with the utmost levels of trust and confidence, who can deliver consistently and work both in an independent fashion but also by close collaboration with the growing compliance team.

Responsibilities :

  • KYC / CDD document verification checks
  • Transaction Monitoring and Regular Reporting
  • Sanctions and PEPs screening
  • Be a subject matter expert and to provide highly reliable advice to CS
  • Skills & Experience :

  • Excellent knowledge of KYC / CDD requirements
  • Outstanding analytical skills
  • Strong personality and high self-motivation level
  • Can-do attitude
  • Strong communication skills

    PPRO is one of the fastest growing FinTech businesses in Europe, acting as a value-added hub for alternative payment methods servicing Payment Service Providers globally.

    PPRO’s products and services span the entire payments value chain from acquiring through issuing and processing.

    PPRO is a FCA regulated and EU certified financial institution with an e-money license. We are headquartered in London, and with offices in Munich, Cologne, Gibraltar, Sibiu, Luxembourg, and Atlanta.

    Our teams are growing rapidly with a diverse group of more than 30 nationalities, all united in a dynamic culture with a common purpose to deliver the best possible products and services to our partners and customers.

    PPRO people are characterised by their desire to succeed, team spirit, high energy, professionalism and willingness to take on complex challenges and find simple, elegant solutions.

    Adaugați la favorite
    Eliminați de la favorite
    Email-ul meu
    Făcând clic pe "Continuați", sunteți de acord că nevoo colectează și procesează datele personale pe care le-ați furnizat în acest formular pentru a crea un cont nevoo și pentru a vă abona la alertele noastre prin e-mail, în conformitate cu Politica de confidențialitate . Puteți să vă retrageți consimțământul în orice moment, urmând și pașii .