Publicat 18 Apr 2018 | Reactualizat 18 Mai 2018 | Expiră 19 Mai 2018

KYC Analyst

2 posturi
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Candidatul ideal

We’re looking for a KYC Analyst with experience and knowledge in compliance to join our fast growing, global team. As part of the PPRO compliance team, you will be responsible for providing support to the compliance team, primarily through the completion of ‘know your customer’ (KYC) document verification checks in relation to our e-money business.

Descrierea jobului

The compliance function is critical in ensuring the business operates at the highest standards, in accordance with applicable law and with minimum exposure to regulatory risk. The KYC analyst role is key in helping to achieve this and requires someone with the utmost levels of trust and confidence, who can deliver consistently and work both in an independent fashion but also by close collaboration with the growing compliance team.

The role reports to the Deputy MLRO and highly experienced Customer Service Director and supported by Customer Service Team Leader. The position is located in Sibiu, Romania.


Reporting to the Deputy Money Laundering Reporting Officer and the Customer Service Director, you will be part of a compliance team comprised of twelve experienced compliance professionals who are based across PPRO’s offices in London, Munich, Gibraltar and Luxembourg. You will support our growing payments business in compliance issues with a key focus on KYC.

Day to day duties include:

 Support in fulfilling PPRO’s Anti-Money Laundering obligations by carrying out ‘know your customer’ (KYC) document verification checks in relation to our e-money business

 Carefully analysing and scrutinising document validity and authenticity

 Act as supporter/adviser to the team when required e.g. advising on validity and authenticity of KYC documentation.

 Assist with periodic compliance review of corporate and private clients as required.

 Support with reviewing screening results in relation to financial sanctions and politically exposed persons, investigating and assessing potential matches as required.


 You have a minimum of 3 year’s experience in a compliance, fraud/aml risk related role, preferably with hands on knowledge and experience in the field of document verification.

 You are a focused, proactive self-starter who can operate in a diverse, open-minded and constantly evolving team environment. You work effectively with cross-functional and remote teams in a collaborative manner, and are able to perform and deliver results, even under pressure.

 You are able to clearly and reliably communicate especially with remote colleagues via email and to participate in conference calls across time zones. We place a huge amount of trust in our employees and expect responsiveness when operating in different centres. We need to be able to trust in your ability to work independently and to respond quickly as and when required.

 You are a hands-on, reliable team player, with good interpersonal skills and adept at working in a multicultural and inclusive environment. You are a person your colleagues can rely on, even if supporting them is not necessarily part of your job description.

 You are solution-oriented. You see challenges and opportunities, not issues. You are always looking for (and suggesting) ways to handle these.

 Experience in payments or other financial services organization preferred but not essential.

 Proficiency in English is an advantage.

 Professional compliance qualifications are an advantage.

Descrierea companiei

The PPRO Group, ‘The Payment Professionals’, enables integrated electronic payment processing on a global scale spanning the entire payments value chain from acquiring through to issuing and processing. A financial institution certified within the EU with an e-money license issued by the UK financial regulatory body FCA, PPRO is also a PCI-certified principal member of MasterCard and Visa.

Payment service provider and payment industry partners enter a single agreement with PPRO to benefit from access to a full range of international payment schemes. PPRO offers regulated merchants acquiring and payment services as well as PCI DSS certified technical processing solutions via a single integration.

PPRO has developed a fully integrated interactive platform supporting a multitude of national and international payment schemes throughout more than 190 countries, giving payment service providers and payment industry partners a single, fast, easy-to-use and customisable interface to the payment methods in PPRO’s portfolio.

An FCA authorised e-money institution, PPRO also offers a full range of issuing services for debit and prepaid cards. Under its own brand name VIABUY, PPRO issues Visa and MasterCard prepaid cards to consumer and corporate based customers. PPRO also offers comprehensive programmes enabling B2B prepaid solutions either under its own CROSSCARD brand or on a cobrand basis. These cards can be issued both physically and as virtual cards (e.g. vouchers) or NFC devices (e.g. stickers). As part of its e-fulfilment services, PPRO leverages an extensive partner network to distribute and resell products for commercial third parties in the form of software, mobile phone top-up cards and online vouchers.