Description
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.
We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.
ROLES & RESPONSIBILITIES
- Draft and maintain Customer Due Diligence Policies
- Understanding the various distribution channels and how to ensure compliance with all KYC requirements.
- Perform CDD and onboard corporate clients.
- Perform remote or on-site testing of client’ controls during onboarding process.
- Complete Risk Assessment of clients and prepare approval memo’s.
- Prepare and maintain Compliance Requirement Documents used in Partnerships.
- Maintain relationship with corporate clients.
- Execute monitoring programs.
- Prepare reports and status updates to senior management.
- Supporting with training and awareness activities for business and sales teams.
POSITION REQUIREMENTS
- Advanced level in Microsoft office applications.
- Strong research, analytical and reporting skills.
- Excellent communication skills.
- Fluent in English.
- Planning and time management/prioritization skills.
- Teamwork and be autonomous as well as liaise with other departments within a large organization.
- To demonstrate other competencies such as business & commercial acumen and decision making.
- Proactive and result driven.
- Ethics & Integrity
- Accountability
- Results Orientation
- Flexibility & Adaptability
- Bachelor´s degree in Law, Finance or Economics
- Client Orientation
- 2-5 years’ experience in Customer Due Diligence.
- Up to date with knowledge on compliance, know your client issues and applicable regulations and literature (PSD2, AMLD, EBA Guidelines, FATF Guidelines).
- Understanding KYC/AML framework and knowledge of recent legislative
- developments (e.g. Wtt, Wwft, MLD4, etc), would be an advantage.
Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Check out our website to learn more about the company at: http://www.riamoneytransfer.com/
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.
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