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

#J-18808-Ljbffr