TL;DR

Junior Merchant Monitoring Analyst (Fintech): Ensuring %hirify_global% doesn't engage with unlawful clients, protecting the company's reputation, and preventing money laundering through thorough research of existing merchants. Focus on compliance with regulatory standards, internal policies, and credit standards while providing guidance to less experienced team members.

Location: Hybrid in Warsaw, Poland

Company

%hirify_global% is a payment technology company shaping how the world pays and gets paid.

What you will do

Review merchant profiles to ensure compliance with regulatory standards, internal policies, and scheme/credit standards.
Evaluate the risk level of customers based on business type, transaction volume, and geographic location.
Ensure scheme compliance through lookups in sanction lists and card scheme databases.
Verify and request accurate records of KYC activities, customer interactions, and compliance documentation.
Identify shortcomings in working processes and provide recommendations for improvements.
Stay updated on regulatory developments and industry best practices related to KYC and AML.

Requirements

Full working proficiency in English both written and verbal
Excellent attention to detail and analytical skills.
Result-oriented and diligent with strong prioritization abilities.
Excellent communication, presentation, and stakeholder management skills.
Good sense of responsibility and striving for perfection.
Background in finance, business administration, or a related field.

Culture & Benefits

Private medical & life insurance.
MyBenefit Platform access.
Holiday allowance.
Referral program.
Public transportation allowance.
Meal allowance and annual bonus.