• Perform Due diligence and know your customer (KYC) review on customers, as part of the business wide due diligence process.
• Assess the completeness and quality of “Know Your Customer” (KYC) and Customer Due diligence procedure documentation, for new and existing higher-risk customers to ensure that required enhanced due diligence efforts and documentation are in accordance with applicable policies and procedures.
• Carry out varying levels of research, investigation, depending on the complexity of the case and make a decision taking into account all available information.
• Communicate effectively and efficiently across business channels to obtain needed customer due diligence or enhanced due diligence information.
• Advise Compliance Manager on risk assessments; monitoring and testing; suggest changes to Monitoring surveillance, Policies, Procedures and Programs.
• Ensure that the company complies with industry laws and regulations.
• Examine the business’s practices and policies.
• Regularly review and research governing authorities’ current rules and regulations
• Oversee compliance programs and generate audit reports with efficiency.
• Assess risks and interpret their implications on the organization in terms of legal, financial, business, and reputation.
• Examine the company’s practices and policies to identify any compliance issues.
• Collect data at every stage of the compliance plan to understand the differences made and track progress.

WHAT DO YOU NEED TO BE SUCCESSFUL IN THIS POSITION?

• 3-5 years of experience as a Compliance Analyst
• Minimum bachelor’s degree.
• ACAMs or ICA or other industry leading certification will be considered as an advantage.
• In-depth knowledge of AML/CFT and sanctions risks and regulatory compliance.
• Ability to perform complex analysis and present the findings in a structured manner.
• Strong sense of responsibility, self-motivation with the ability to work independently.
• Excellent communication, analytical, problem solving and attention to details.
• A FinTech background is a plus.

BENEFITS:

At Pyypl, we don’t just offer jobs but careers. Nothing can replace a start-up spirit with the following benefits:

• Competitive salary
• Autonomy and trust
• Flexible working hours
• A chance to form and build a tech company and its culture from the ground up
• Continuous learning and development
• Fast career growth
• Team activities to promote open communication and collaboration
• Equal treatment to everyone