Informacje o stanowisku

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and paying employees in over 160 countries.

We are looking for a Compliance Ops Specialist to join our Compliance Team. The role reports directly to the AML and Onboarding Supervisor.

Responsibilities:

• Compile information and documents from a variety of sources / databases
• Verify customers documents and information
• Ensure customers issues are resolved and measures are taken for them to be avoided in the future
• Communicate with customers regarding documentation needed to conduct KYB/EDD checks via email
• Ensure that processes remains effective by providing feedback/recommendations to the AML Supervisor for process/system changes
• Identify unusual activity and escalate it to the AML Supervisor for further investigation
• Ensure the documentation provided is sufficient to conduct the satisfactory KYB/EDD checks
• Proficiency in screening of individuals and companies (sanctions, adverse media and PEP lists, etc.)
• Operating on internal tooling for KYB and Transaction Monitoring
• Actively collaborate with other departments, mainly with Payments Operations, Sales, and Support teams
• Ensure data safety and confidentiality

Requirements

• Ability to work on a full-time basis for the afternoon shift (2 PM - 10 PM)
• Minimum 2-year experience in KYC/ AML/ FinCrime
• Bachelors degree or a student in the final years of studies
• High proficiency in English, both written and spoken
• Great analytical skills and extraordinary attention to detail
• Strong Knowledge of Transaction Monitoring and Payments / Monetary Transfer Routing
• Strong Knowledge of AML regulations, sanctions, and customer due diligence (CDD/EDD) requirements
• Familiarity withglobal regulatory frameworks(FATF, OFAC, EU AML directives, etc.).
• Experience reviewing and verifyingKYC documentationfor corporate clientsand individuals
• Ability to identify and escalatesuspicious activityin line with internal policies and regulatory obligations.
• Ability to work independently with excellent time management skills
• Knowledge in the Microsoft Office package
• Youll be a quick learner and a problem solver
• Youll need to be based in Kraków or in the close vicinity (the training will take place in the office)

Kraków - Oferty pracy w okolicznych lokalizacjach