Compliance Operations Analyst

On-siteLEGAL & COMPLIANCEFull time

warsaw, Warsaw, Poland

Description

We build tomorrow's financial technology today to enhance our global community and connect the world through financial participation.

Starting in Central Europe in 1994 and growing to a global real-time digital and cash payments network with millions of touchpoints today, Euronet now moves money in all the ways consumers and businesses depend upon. This includes money transfers, credit / debit processing, ATMs, point-of-sale services, branded payments, currency exchange and more. With products and services in more than 200 countries and territories provided through its own brand and branded business segments, Euronet and its financial technologies and networks make participation in the global economy easier, faster and more secure for everyone.

As a Compliance Analyst – Corporate Activation / CDDO, your primary responsibility will be to conduct a thorough review of corporate onboarding applications, and ensure that all customers remain within the risk appetite of the firm throughout their lifecycle.

Roles & Responsibilities

• Conducting reviews of corporate on boarding applications and supporting documentation.
• Verify and validate ownership structures.
• Communicating directly with clients to clarify documentation requirements, ensure accuracy, and maintain compliance standards.
• Working closely with the team to provide feedback on individuals performance.
• Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships
• Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle.
• Remain up to date on core business activities and assist in the analysis of proposed business initiatives from a compliance operations perspective
• Maintain high levels of performance at all times including situations with challenging time frames and complex situations and scenarios
• Maintain a strong control environment to ensure that records are completed in line with requirements
• Identify and escalate emerging issues or concerns with the ability to manage issues from identification to resolution
• Strive towards continuous improvement of the compliance operations function
• Ensure the team is accountable towards performance achievement in line with agreed upon SLA and performance targets.
• Perform quality controls reviews on analyst work, ensuring that policy standards and quality are maintained.

Requirements

Benefits