Compliance Ops Specialist

Papaya Global

Kraków, małopolskie
Stała
Pełny etat

15 godzin temu

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.We are looking for a Compliance Ops Specialist to join our Compliance Team. The role reports directly to the AML and Onboarding Supervisor.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
Actively collaborate with other departments, mainly with Payments Operations, Sales, and Support teams
Ensure data safety and confidentiality

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
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)

Nice to have:

Papaya Global

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