Amazon Payments Europe S. C. A.
Financial Services
AMLComplianceAnalystwithSpanishLanguage,KYC
“AML Compliance Analyst with Spanish Language, KYC at Amazon Payments Europe S. C. A.. Skills: AML Compliance, KYC, Regulatory adherence. Conduct onboarding and ongoing KYC Customer Due Diligence. Verify identity and business”
What You'll Achieve.
Strengthen regulatory compliance; Improve quality; Support better customer experience; Improve efficiency; Strengthen compliance controls; Reduce KYC-related risks
Industry & Context.
Holistic assessment; Identify process gaps
What They're Looking For.
Must Have
Fluency in German and English, Bachelor’s degree, 1-2 years AML/Compliance experience, working knowledge of Compliance, AML and KYC related laws, Good working knowledge of Microsoft office programs
Nice to Have
AML related certification, Payments or e-commerce background, Fluency in other European languages
What You'll Do.
Conduct onboarding and ongoing KYC Customer Due Diligence
Verify identity and business
Review sanctions and PEP screening results
Request approval from senior management
Apply holistic assessment
Identify and document exceptions
Escalate areas of concern
Maintain appropriate records
Support implementation of regulatory changes
Drive process improvements
Strengthen regulatory compliance
Support better customer experience
Identify process gaps
Strengthen compliance controls
Reduce KYC-related risks
Prepare and report KYC/AML metrics
How You'll Work.
Team & Collaboration
Wider operations team; 2LoD Compliance Office; Process team; KYC program; Screening team
Applying for this AML Compliance Analyst with Spanish Language, KYC role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
ANONYMOUS · UNFILTERED
What do employees actually say about Amazon Payments Europe S. C. A.?
Real rants from real employees. Read before you apply.