Cdd Analyst
hace 1 mes
Through our innovative payment solutions we empower businesses of all sizes to access new markets and connect with more customers.
Ant Group, PayPal, and Stripe are just some of the companies that depend on PPRO to accelerate their growth.
We take pride in our diversity, which comprises over 65 nationalities spread across 11 global locations, and while there are over 550 of us, we're all united by a shared a passion for building - whether that's trusted relationships with our customers, or next generation products that make payments simpler, faster, and more secure for everyone.
We're just at the start of our journey to become the leading payments technology provider globally - and that's where you come in.
We are on the lookout for a CDD Analyst in Mexico City, responsible for the onboarding of clients located in different countries, performing due diligence (KYC verification) and the setup of corporate clients in PPRO's system.
You will be working closely with our Sales team, supporting them with a smooth process related to KYC and Due Diligence requirements.
You will be the contact person for all corporate onboarding questions in relation to the Due Diligence cases that are assigned to you and provide all necessary information (KYC related) to our PPRO colleagues.
At PPRO, we empower each other to be bold, creative and take responsibility for our actions, while always raising the bar.
If you think you fit the bill, we'd like to hear from you
What will be your key responsibilities:
- Supporting Sales team for KYC documents and procedures to ensure timely clients' onboarding
- Handling of incoming onboarding queries in a proactive and solutionoriented manner
- Understanding the PPRO systems and payment products to best satisfy our clients' needs
- Reporting to the Head of Department and assisting in developing and maintaining automated and streamlined processes that are consistent with PPRO policies and strategy
- Communication with other departments such as the Technical operations, Sales, Finance, Compliance and Risk teams for the purpose of fulfilling clients' needs effectively
Who we are looking for:
- You are motivated and engaged and enjoy working as part of an international team. You will work with clients and colleagues located in Europe, Asia and America
- You are willing to understand the needs of our clients and are eager to learn about the online payment industry, the related regulations and the resulting underwriting processes
- Documented experience performing KYC analysis, sanctions lists, PEPs review in a processoriented environment
- Preferably 2 years of experience working in KYC, CDD, Compliance, Risk and related areas
- Good relationship skills, ability to deal with all levels of personnel in a courteous and efficient manner
- Excellent verbal, presentation and written communication skills
- Selfsufficient and thorough. We are looking for someone that can manage time and tasks in an efficient manner
- Willing to learn about emerging industries and business models, keeping up with constant changes in regulations
- With an inquisitive mind capable of identifying oddities and out of standard situations
- Fluent in English. All activities are performed in English
Eligibility
You must be eligible to live and work in the country of employment.
What's in it for you?:
Hybrid working - We offer flexible working, so you can strike the right balance between office and home working. That's on top of our 10 days holiday allowance.
Meal vouchers-
SiVale - MXN per month:
- Enjoy a moment of conviviality and a good and balanced meal thanks to your meal vouchers.
- **Because better safe than sorry - we want our employees to benefit from various insurances including major and minor health insurance + life insurance and travel insurance.
Professional and personal development - We provide leadership cafes, on-the-job training, and access to LinkedIn learning to help you gain knowledge beyond your role.
We also offer you english classes
Free gym membership - We'll cover the cost of your gym, so you can look after your physical fitness (and your wallet too)
Mental Health Platform - We've teamed up with a top well-being platform to provide one-on-one therapy, chat therapy, therapist-led courses, guided meditations, and more
Our office is in a WeWork building nearby Angel de la Reforma, surrounded by mall shops and places where y
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