Know Your Customer analyst, Krakow

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Employer: UBER
Domain:
  • Banks - Financial Institutions
  • Job type: full-time
    Job level: 0 - 1 years of experience
    Location:
  • Abroad
  • Updated at: 22.09.2019
    Remote work: On-site
    Short company description

    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

    Responsibilities

    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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