Smb Onboarding Specialist

GPO LATAM – GPO LATAM - Risk Operations /
We are looking for SMB Onboarding Specialist, who´ll verify and analyze the KYC of prospective SMB clients and provide a recommendation based on due diligence.What you will doExecute KYC procedure during the onboarding process for all SMB PayU merchants.Perform Enhanced Due Diligence when required according to PayU's global policy.Present cases to the compliance team or corresponding areas when needed.Conduct searches, gather data, and record evidence from internal systems, the internet, commercial databases, and inquiries with sales or compliance contacts within the organization.Ensure that all elements of assigned tasks are completed on time. Conduct investigations using global standard policies, procedures, and tools aimed at meeting internal and external regulatory requirements. As a result of the investigation, report unusual merchant activities that might be related to sanctioned individuals, money laundering, terrorism financing, or fraud.Be a key member of the AML, credit risk, and sales team, demonstrating self-drive in learning all processes within the team.Use databases, both external and internal, and conduct research as part of this due diligence. Request information from merchants when needed to gather evidence and comply with KYC.What you will need to succeed2 years of experience in Compliance, Fraud, Legal or other control-related function in the financial services firm, regulatory organization, bank, financial institution, or legal/consulting firm. Bachelor's degree or studies in progress-related finance or administrative careers in finance or economics.#J-18808-Ljbffr