Compliance Operations Analyst

il y a 3 jours

Luxembourg eBay Temps plein

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.

Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work — every day. We're in this together, sustaining the future of our customers, our company, and our planet.

Join a team of passionate thinkers, innovators, and dreamers — and help us connect people and build communities to create economic opportunity for all.

**About the team and the role**:
**What you will accomplish**:

- Perform Enhanced Due Diligence reviews of high-risk customers.
- Analyze financial transaction activity and thoroughly document review findings to include all pertinent facts, information and findings.
- Complete reviews efficiently and accurately in order to meet internal SLAs and standards of quality.
- Awareness of regulatory requirements in AML/KYC and other compliance due diligence functions.
- Resolve AML/KYC referrals from external payment advisors/vendors as advised.
- Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met.
- Collaborate with teammates and managers to provide input on policies and procedures and other initiatives.
- Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed.

**What you will bring**:

- Bachelor’s degree or equivalent experience with focus in business, accounting or finance.
- 1 - 2 years of AML/KYC experience or 2+ years of fraud/compliance experience.
- Excellent verbal and written communication skills.
- Strong organizational skills.
- Strong research and analytical skills, with an attention to detail.
- Works effectively and independently, while being an excellent teammate.
- Ability to work in a dynamic, cross-functional environment, across multiple locations and time zones

**eBay Benefits**
- Yearly Bonus Plan
- 28 days Holidays
- Educational Assistance
- Pension Plan
- Meal Vouchers
- Sabbatical every 5 years. plus lots more

LI-AV1

indeedEMEA

Are you looking for a special place to take your Payments career to the next level? Then, come speak with us

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