Compliance Analyst

3 weeks ago

London, Greater London, United Kingdom Euronet – EFT Segment Full time

Euronet EFT Segment is seeking a knowledgeable compliance analyst with expertise in customer onboarding processes. The ideal candidate will join a global team responsible for managing compliance across the UK and various EEA markets.

PRIMARY RESPONSIBILITIES:

  • Execute daily KYC/KYB procedures for the EFT Division's client base.
  • Conduct thorough screening of individuals and corporate entities.
  • Gather and maintain precise data on Third Parties for compliance purposes.
  • Perform in-depth data analysis and assess high-risk Third Parties.
  • Ensure that databases are kept current with relevant information regarding Third Parties.
  • Collaborate with internal teams for the preparation of Third Party documentation.

Qualifications

ESSENTIAL QUALIFICATIONS:

  • 2 to 4 years of relevant experience in due diligence.
  • Professional certifications in Audit, Compliance, or Risk management are advantageous.
  • Strong understanding of the AML/CTF regulations in the UK and EEA.
  • Hands-on experience with KYC/AML systems and technological solutions.
  • Must possess the legal right to work in the UK.
  • Proficiency in English is required.

SKILLS AND ATTRIBUTES:

  • Exceptional quantitative, analytical, and research capabilities.
  • Strong communication skills.
  • Meticulous attention to detail and a proactive problem-solving mindset.
  • Able to thrive in a global work environment.
  • Creative thinking and innovation.
  • Team-oriented with the ability to work autonomously.

Benefits

  • Engage in a vibrant international work setting.
  • Promising career advancement opportunities within a global organization.
  • Professional and supportive work environment.
  • Chance to participate in stimulating projects.

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