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CDD Analyst (f/m/x) Job in Italy
PPRO , Italy

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1 Year
0 - 0
Job Type
Job Shift
Job Category
Requires Traveling
Career Level
As mentioned in job details
Total Vacancies
1 Job
Posted on
Mar 26, 2021
Last Date
Jun 26, 2021

Job Description

We are on the lookout for a CDD Analyst in Cologne, responsible for the on-boarding of clients, performing due diligence (KYC verification) on corporate clients and setup clients in PPRO’s system. You will be part of the Client Due Diligence team you will report to the Head of Client Due Diligence.
You will be working closely with our Sales team, supporting them with a smooth process in relation to KYC and Due Diligence requirements. You will be the contact person for all corporate on-boarding questions in relation to the Due Diligence case that is allocated to you and provide all necessary information (KYC related and onboarding) to our PPRO colleagues.
At PPRO, we empower each other to be bold, creative and take responsibility for our actions, while always raising the bar. Therefore, a successful CDD Analyst will also be one who thrives in this work environment. If you think you fit the bill, we’d like to hear from you!What will you be doing
  • Supporting Sales team for KYC documents and procedures to ensure smooth and timely on-boarding
  • Handling of incoming on-boarding queries in a proactive and solution-oriented manner
  • Communication with other departments such as the Technical operations team, the Sales team and/or the Finance team for the purpose of solving client queries effectively
  • Understanding the PPRO systems and payment products to best help our clients solve their queries
  • Reporting to the Head of Department and assisting in developing and maintaining automated and streamlined processes that are consistent with PPRO policies and strategy
  • Carrying out KYC/Due diligence analyst of applications that come through and translate their requests.
  • Ability to review the applications received, understand their business model and identify potential risks
Who are you
  • You have a minimum of 5 years in a CDD related role
  • You have advanced knowledge in the field of KYC and KYB AML processes
  • You are motivated and engaged and you enjoy working as part of a team
  • You understand the needs of our clients and are eager to develop a good understanding of online payment, the related regulations and the resulting underwriting processes
  • Documented experience performing in a process-oriented environment that changes periodically
  • Good relationship skills, ability to deal with all levels of personnel in a courteous and efficient manner
  • Excellent verbal, presentation and written communication skills in English and ideally a second language

We’d love to see:That you like to challenge the status quo and that you drive change for the better. We love working with people that are great communicators and people who thrive in truly international environments.
About us: Most of the world’s e-commerce purchases are made with a local payment method, not a big-brand credit card. Yet most of the payments industry is card-centric; not many companies can accept the 500 different ways the world pays. That’s where PPRO comes in.PPRO focuses on local payments, all day, every day. While many Buzzword-as-a-Service companies try to be all things to all people, we painstakingly engineer our infrastructure to do one thing: help businesses accept payment across borders. And it pays off; our technology and services power international growth for companies like Citi, Mollie, PayPal, and Worldpay.Speaking of growth, we just raised over $180 million in new investment to take PPRO to the next level. If you want to work at a company where every idea is heard, and there’s always a way to make an impact, let’s talk. If you like to work the way we do by building trust and driving change we want to hear from you.Our offices in Singapore, London, Munich, Cologne, Berlin, Luxembourg, Atlanta, San Francisco, Mexico City and Sao Paulo are home to a diverse team representing 40+ nationalities. And while there are over 320 of us, we’re all united by one mission: to deliver in the next era of local payments infrastructure and power growth for businesses all over the world.
If this sounds like you:Apply if you think we're a good match! We'll get in touch with you to let you know what the next steps are.PPRO is an equal opportunity employer and values diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Job Specification


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