Customer Due Diligence Analyst with Arabic

Описание

Paysafe is a leading global provider of end-to-end payment solutions. Our core purpose is to enable businesses and consumers to connect and transact seamlessly through our industry-leading capabilities in payment processing, digital wallets, and online cash solutions.
Paysafecard is part of Paysafe Group and global market leader in online prepaid payment methods. Based in Vienna, the company is internationally active and present in nearly 50 countries around the world.

Your key responsibilities:
Assignments work on account checks related to verification, PEP and Sanctions screenings or further CDD-related account checks depending on the current business requirements and in accordance with the previously received training;
Utilize detection tools to identify and action fraud or money laundering activities;
Whenever necessary, communicate directly with Paysafe customers;
Customer’s overall behavior monitoring and evaluation, taking immediate preventive measures to mitigate the risk of fraudulent and money laundering activity waged against the company;
Act as a liaison with other relevant departments including but not limited to Fraud Detection, Investigation, Customer Support, AML and other;
Distinguish between high and low priority situations
Ensure all CDD related activities are recorded through various databases;
Maintain and develop extensive knowledge about evolving fraud, CDD, and money laundering methodology

Your qualification:
1+ years of experience in a similar role (preferably in a company dealing with online payments)
Excellent command of ENGLISH language
Very good command of Arabic language
Good knowledge about how online payments work, major players, brands, etc.
Bachelor’s degree
Experience with Excel (incl. advanced functionalities)
Sound communication and interpersonal skills
Analytical skills and pro-active thinking
Attention to details and problem-solving skills
Ability to work independently
Ability to meet deadlines working under pressure

We offer in return:
The opportunity to write the history of a leading and growing multinational company;
Tailor-made training and ongoing development to help you enhance your skills in the field of online payments;
Multiple career progression opportunities in a dynamic in-house business;
Environment where product expertise, professional and personal commitment are rewarded;
Competitive remuneration and social benefits package (25 days annual paid leave, health insurance, sports card, Work-Life Coaching Program, team events, company discounts, variety of soft skills, business and technical training programs);
Fun and collaborative working atmosphere;
One of the top 10 best-designed offices in the world.

We look forward to your application

Paysafe provides equal employment opportunities to all employees, and applicants for employment, and prohibits discrimination of any type with regard to ethnicity, religion, age, sex, national origin, disability status, sexual orientation, gender identity or expression, or any other protected characteristics. This policy applies to all terms and conditions of recruitment and employment. If you need any reasonable adjustments, please let us know. We will be happy to help and look forward to hearing from you.

Изисквания към кандидата

Езикови познания:
Английски език, Арабски език

Трудов опит:
С професионален опит от 1 - 3г.

Образование:
Бакалавър

Ние предлагаме

Вид заетост:

Срок на заетост:

Договор:

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

Консултантски услуги

Държава:

България

Населено място:

Гр. София

Адрес:

90, Tsarigradsko Shose blvd., 1784 Sofia

Дата:

05.03.2021

Организация:

Paysafe Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

Повече информация за Paysafe Bulgaria EOOD може да получите ТУК