Merchant Monitoring Analyst
External
Payugpo · Poznań, PolandFull-timeHybrid1mo ago
ComplianceSAFe
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About the role
Merchant Monitoring is a key part of our Operations team, focused on tracking the activity of PayU merchants across the EMEA region and keeping our portfolio safe. We work to identify and reduce risks such asAML, fraud, credit, and sanctions. Our daily work is based on Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations, in close cooperation with Compliance and Risk teams. We're looking for an analyst who wants to help us take merchant monitoring to the next level. Sounds interesting? Keep reading to learn more about the role!
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