Merchant Risk Post-Onboarding Analyst

Bogota, Colombia /
GPO LATAM - Risk Operations /
Full-time
About PayU 
PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. 

As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. 

Be part of our PayU team! We are looking for our next Operational Risk Analyst:

About the role

Manage the market verification processes in order to prevent risk from documentation to the creation of alerts. The role is fast-paced, demanding, attention to detail and the ability to work effectively under pressure are a necessity.

What you¨ll do

·         Execute KYC procedure during onboarding process for all PayU merchants.
·         Do tickets on internal tools related with onboarding and post onboarding processes.
·         Conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with sales or Compliance contacts within the organization.
·         Monitoring adherence to PayU’s Global Policy and relevant procedures; staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends.
·         Ensuring that all elements of assigned tasks are completed on time.

What you’ll need to succeed

 The successful candidate will need to demonstrate excellent communication skills, time management skill and existing knowledge of KYC, credit risk, operational risk and reputational risk, fraud and AML is an advantage.

Entry-level Requirements

Experience in operational roles in banks or financial institutions to identify risk operations or fraud. (AML)
Excel skills
Office tools management
Have an analytical mind and strong problem -solving skills 
Intermediate English level

Professional Requirements
·Technical studies or studies in progress in related financial or administrative careers


If your profile fits the description, don't wait to apply!
About us:  
At PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from investing in technology entrepreneurs, to offering credit to underserved individuals, to helping merchants buy, sell and operate online. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. Find out more www.payu.com 

Our Commitment To Building A Diverse And Inclusive Workforce 
As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.