Junior Compliance Ops Specialist

Description

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and paying employees in over 160 countries.

We are looking for a Junior Compliance Ops Specialist to join our Compliance Team. The role reports directly to the AML and Onboarding Supervisor.

Responsibilities:

• Research databases & open source information
• Compile information and documents from a variety of sources / databases
• Verify customers' documents and information
• Ensure customers' issues are resolved and measures are taken for them to be avoided in the future
• Communicate with customers regarding documentation needed to conduct KYB/EDD checks via email
• Ensure that processes remains effective by providing feedback/recommendations to the AML Supervisor for process/system changes
• Identify unusual activity and escalate it to the AML Supervisor for further investigation
• Ensure the documentation provided is sufficient to conduct the satisfactory KYB/EDD checks
• Proficiency in screening of individuals and companies (sanctions, adverse media and PEP lists, etc.)
• Operating on internal tooling for KYB and Transaction Monitoring
• Ensure data safety and confidentiality

Requirements

• Ability to work on a full-time basis for the morning shift (8 hours – to start between 7:30 – 10:00 AM)
• Interest in Compliance (previous experience in Compliance is a plus)
• Bachelor's degree or a student in the final years of studies
• High proficiency in English, both written and spoken
• Great analytical skills and extraordinary attention to detail
• Knowledge of Transaction Monitoring and Payments is a plus
• Ability to work independently with excellent time management skills
• Knowledge in the Microsoft Office package
• You'll be a quick learner and a problem solver
• You'll need to be based in Kraków or in the close vicinity (the training will take place in the office)

Nice To Have

None