Senior Compliance Analyst

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.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- 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.- 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.