Bu ilan yayından kaldırılmıştır.

Uyum Analisti

İstanbul Avrupa Yakası, İstanbul Anadolu Yakası
  • 24.12.2010
  • 0 - 20

İş Tanımı

Compliance Analysts are responsible for ensuring customers are in compliance with the Compliance Policy as defined in PayPal`s Terms of Use. Compliance Analysts help to ensure that PayPal implements the appropriate controls and monitoring to satisfy its obligations to the regulatory authorities. Compliance Analysts ensure that Anti-Money Laundering regulations are adhered to and monitor account activity accordingly.
Compliance Analyst’s are required to assist the leadership team to monitor and implement procedures that address policy modifications. They work through a number of pre-determined fraud queues to assist in confirming KYC (Know Your Customer) requirements have been completed by customers.

Responsibilities Include but not limited to:
A. Responsible for ensuring customers are in compliance with the Compliance Policy as defined in PayPal’s terms of Use
B. Responsible for ensuring that PayPal implements the appropriate controls and monitoring to satisfy its obligations to the regulatory authorities
C. Responsible for ensuring that Anti Money Laundering regulations are adhered to and monitor account activity accordingly
D. Maintain professional interaction with PayPal personnel and customers at all times.
E. Assist management staff with monitoring and implementation of procedures that address policy modifications.
F. Provide feedback to management regarding necessary changes and updates; including policies, upgrades, and potential workflow changes.
G. Maintain and promote a positive attitude while meeting production and quality goals.
H. Display initiative to take on additional responsibilities geared towards professional growth.

Aranan Nitelikler

A. Education & Language Requirements
University Degree
Fluency in English
Native Turkish Speaker

B. Experience

Preferably 1-2 years experience in Customer Support, Fraud Investigation or Card Issuing.
An understanding of regulatory compliance issues is essential to this role
Customer Communication experience

C. Knowledge, Skills, and Abilities

1. Ability to learn and adapt to new software technologies.
2. Strong working knowledge of PC based internet and software applications
3. Multitasking skills
4. Proficiency in external systems and software (The Internet, Microsoft Office - Outlook, Word, Excel).
5. Ability to communicate effectively via email transmission and phone
6. Well developed sense of urgency and follow through.
7. Ability to develop and maintain professional working relationships with co-workers and peers.
8. Fluency in Turkish and English required.

Özet Bilgiler

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BENZER TÜM İLANLAR

PayPal Bilisim Hizmetleri Ltd

PayPal, online ödeme yapma ve ödeme almanın daha güvenli ve kolay yoludur.  Dünya çapında 190 pazar ve 24 para biriminde kullanılabilir olan PayPal, farklı yerleşimlerde, para birimlerinde ve dillerde ödeme yapılmasını mümkün kılarak global e-ticaret imkanı sağlar.

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