.At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay.
We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and accelerate their growth.Our strength lies in our diverse global team with 50+ nationalities and 10+ international locations- all united around one goal - to deliver the best possible products and services to our partners and customers.
While our company mission is to keep innovating global commerce, our internal mission is to #chooseaction, #beopen, #thinkcustomer, #gofurther and #wintogether**The Purpose**:As a CDD (Customer Due Diligence) Compliance Analyst, sitting in the first line of defence, you will play a critical role in ensuring that our payment services comply with regulatory requirements and internal policies.
You will be responsible for conducting thorough duediligence on new and existing clients, assessing potential risks, and ensuring that all processes align with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
This position requires a detail-oriented individual with strong analytical skills and a commitment to maintaining the integrity of our financial service**Your impact in this role**:- Customer Due Diligence: Perform comprehensive due diligence on new and existing clients, including identity verification, risk assessment, sanction/PEP screening, understanding of the business model and enhanced due diligence where applicable.- Handling incoming onboarding queries in a proactive and solution-oriented manner.- Document Review and Verification: Review and verify customer documentation, ensuring accuracy and completeness in accordance with company policies and regulatory standards.- Reporting: Prepare and maintain detailed reports on due diligence findings, escalating any concerns or issues to the respective teams.- Collaboration: Work closely with other Compliance units, Legal, Sales and Support teams to ensure seamless communication and alignment on CDD processes.- Continuous Improvement: Stay updated on regulatory changes and industry best practices, contributing to the enhancement of CDD policies and procedures.
**What would make you a great fit**:- Education: Bachelor's degree in Finance, Business, Law, or a related field, or equivalent work experience.- Experience: 2+ years of experience in a similar role within financial services, payment services, or banking- Knowledge: Strong understanding of AML/CTF regulations, KYC principles, and risk assessment frameworks.- Skills: Excellent analytical and problem-solving skills, with the ability to make informed decisions based on data and regulatory guidelines.
Proficiency in using compliance and risk management tools