Papaya Global

Compliance Operations Specialist

Papaya Global

full-time

Posted on:

Origin:  • 🇵🇱 Poland

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Job Level

JuniorMid-Level

Tech Stack

Open Source

About the role

  • Research databases & open source information
  • Compile information and documents from a variety of sources / databases
  • Verify customers' documents and information
  • Ensure customers' issues are resolved and measures are taken to avoid future issues
  • Communicate with customers regarding documentation needed to conduct KYB/EDD checks via email
  • Ensure processes remain effective by providing feedback/recommendations to the AML Supervisor for process/system changes
  • Identify unusual activity and escalate it to the AML Supervisor for further investigation
  • Ensure documentation provided is sufficient to conduct satisfactory KYB/EDD checks
  • Screen individuals and companies (sanctions, adverse media and PEP lists, etc.)
  • Operate internal tooling for KYB and Transaction Monitoring
  • Collaborate with Payments Operations, Sales, and Support teams
  • Ensure data safety and confidentiality
  • Report directly to the AML and Onboarding Supervisor

Requirements

  • Ability to work on a full-time basis for the afternoon shift (2 PM - 10 PM)
  • Minimum 2-year experience in KYC/ AML/ FinCrime
  • Bachelor's degree or a student in the final years of studies
  • High proficiency in English, both written and spoken
  • Great analytical skills and extraordinary attention to detail
  • Strong Knowledge of Transaction Monitoring and Payments / Monetary Transfer Routing
  • Strong Knowledge of AML regulations, sanctions, and customer due diligence (CDD/EDD) requirements
  • Familiarity with global regulatory frameworks (FATF, OFAC, EU AML directives, etc.)
  • Experience reviewing and verifying KYC documentation for corporate clients and individuals
  • Ability to identify and escalate suspicious activity in line with internal policies and regulatory obligations.
  • Ability to work independently with excellent time management skills
  • Knowledge in the Microsoft Office package
  • Quick learner and problem solver
  • Based in Kraków or close vicinity (training will take place in the office)