Know Your Customer analyst, Krakow
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Employer: | UBER |
Domain: |
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Job type: | full-time |
Job level: | 0 - 1 years of experience |
Location: |
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Updated at: | 22.09.2019 |
Remote work: | On-site |
Uber is a technology company. We make a smartphone app that provides users with an on-demand, private car service that takes them safely and smoothly to where they need to go, in dozens of countries and hundreds of cities around the world - at the push of a button.
Requirements
What you will need
Strong verbal and written English skills
Ability to work effectively with a broad range of stakeholders to meet project goals and role requirements
Experience in assessing and cross-referencing data and documentation
Analytical mindset with the ability to understand, assess and improve complex processes
Decision-making and problem-solving skills
Attention to detail and the ability to spot missing data from a mile away
Bonus Points:
Prior relevant experience in KYC AML financial crime area will be an asset but not a requirement
Past experience in a fast-paced, multicultural environment will be an asset but not a requirement
What you will do
Deliver end to end Customer Due Diligence (CDD) Know Your Customer (KYC) activities related to Partners identity and payment details
Review documentation and search for business information using Uber tools and external sources,
Review information related to Partners identity, payment details, and other relevant information to complete
Resolve escalations by liaising with Uber stakeholders and completing enhanced processing of Partners based on additional input
Support Partner's remediation process in collaboration with internal stakeholders, provide necessary insights and monitor progress
Identify processes and tools improvement opportunities.
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