Senior Compliance Analyst – Suppliers
CEA
Job Level
JuniorMid-Level
About the role
- What will you be doing?:
- Responsible for the merchant underwriting process, including the collation of KYC documents required as per Company AML/CFT and Onboarding policies.
- Ensuring that information on merchants is kept up to date, by conducting ongoing monitoring of the merchants.
- Managing transaction monitoring for AML issues.
- Conducting periodic reviews as part of the Company’s internal control function.
- Monitoring other controls and limits in line with the Group’s Risk Appetite Framework.
- Providing support and maintaining relationships with customers, existing or new banking providers, and key partners.
- Performing other administrative and ad-hoc duties as required.
Requirements
- What skills do you need?:
- 2+\u00a0 years of professional experience, including experience in customer onboarding and transaction monitoring.
- Professional, flexible, and highly responsible.
- An understanding of AML / CFT Operations.
- Education: Bachelor’s degree in Accounting, Banking, Finance, Law, or similar, or a recognized accounting qualification.
- Fluent English speaker and other relevant languages are a bonus.
