Deadline:
As soon as possible
Companies
Location(s)
Poland
Kraków
Overview
We are looking for a Junior Compliance Ops Specialist to join our Compliance Team. The role reports directly to the AML and Onboarding Supervisor.
Details
Description
Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and paying employees in over 160 countries.
Responsibilities:
- 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 for them to be avoided in the future
- Communicate with customers regarding documentation needed to conduct KYB/EDD checks via email
- Ensure that processes remains 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 the documentation provided is sufficient to conduct the satisfactory KYB/EDD checks
- Proficiency in screening of individuals and companies (sanctions, adverse media and PEP lists, etc.)
- Operating on internal tooling for KYB and Transaction Monitoring
- Ensure data safety and confidentiality
Opportunity is About
Eligibility
Candidates should be from:
Description of Ideal Candidate
Requirements
- Ability to work on a full-time basis for the morning shift (8 hours – to start between 7:30 – 10:00 AM)
- Interest in Compliance (previous experience in Compliance is a plus)
- 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
- Knowledge of Transaction Monitoring and Payments is a plus
- Ability to work independently with excellent time management skills
- Knowledge in the Microsoft Office package
- You'll be a quick learner and a problem solver
- You'll need to be based in Kraków or in the close vicinity (the training will take place in the office)
Dates
Deadline: As soon as possible
Cost/funding for participants
+ More Info / Application
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