Merchant Monitoring Analyst
Job Description
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 as AML, 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.
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 as AML, 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.