Merchant Monitoring Analyst
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About The Position
PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Merchant Monitoring is one of the basic pillars of the Operations Department responsible for reviewing current activity of PayU Merchants in the EMEA region, as well as the enhancing check and controls of company's portfolio to reduce several risks such as AML, Frauds, Credit Risk, Sanctions. The scope of Team activities is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation with the Compliance and Risk Team. The role is dedicated to providing support in merchants' behavior analysis with enhanced verification and escalation of unusual patterns. Additionally, it also takes part in creating an overall framework dedicated to preventing negative consequences and implementing additional security measures. And now we are looking an analyst who would like to be a part of this team and bring our merchant monitoring to the next level.
