Onboarding Analyst, KYC
Ria Money Transfer
Fecha: hace 5 días
ciudad: Alcobendas, Madrid
Tipo de contrato: Tiempo completo
Description
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.
We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.
About This Role
The candidate should have experience in working with onboarding new customers and Know Your Customer (KYC) processes based on US KYC and ALM laws and regulations. The candidate will be responsible for supporting process design and delivery to align with end user needs/wants for KYC, Onboarding and AML applications and reporting. More specifically, the candidate will analyze KYC program performance and make recommendations for improvements.
Roles & Responsibilities
Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Check out our website to learn more about the company at: http://www.riamoneytransfer.com/
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.
We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.
About This Role
The candidate should have experience in working with onboarding new customers and Know Your Customer (KYC) processes based on US KYC and ALM laws and regulations. The candidate will be responsible for supporting process design and delivery to align with end user needs/wants for KYC, Onboarding and AML applications and reporting. More specifically, the candidate will analyze KYC program performance and make recommendations for improvements.
Roles & Responsibilities
- Analyze KYC program performance and identify areas of opportunity.
- Assist in sourcing new KYC vendors as needed and collaborate with Product Management and Engineering to explore new KYC initiatives and opportunities.
- Work with various internal groups (including the regional operations, legal, risk and compliance, etc.) relating to KYC and AML issues.
- Work with Onboarding Manager to ensure that KYC processes are properly designed and implemented.
- Oversee new client onboarding and implement process enhancements to improve client onboarding experience and improve KYC pass rates.
- Create documentation and processes to ensure KYC operations can scale to meet customers’ needs.
- Provide subject matter expertise to KYC functions throughout the enterprise.
- Undergraduate degree or equivalent work experience.
- 2+ Years of relevant work experience.
- Strong understanding of AML/ OFAC regulation.
- Some working experience in the financial industry within KYC Compliance.
- Experience in defining requirements and testing and working with technology team.
- Ability to prioritize business needs and properly manage tasks among competing initiatives.
- Comfortable managing concurrent initiatives in a fast-paced environment.
- Strong analytic skills.
- Competitive salary
- 1 month of Aguinaldo (Christmas bonus)
- 15 days’ vacation
- Life insurance
- Food vouchers
- Work-life Balance
- Growth Opportunities
Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Check out our website to learn more about the company at: http://www.riamoneytransfer.com/
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.
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