22 feb
Mastercard
Xico
.Our Purpose- Mastercard powers economies and empowers people in 200+ countries and territories worldwide.
Together with our customers, we're helping build _a sustainable economy_ where everyone can prosper.
We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible.
Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._Title and SummaryAnalyst, Legal Compliance - KYCOverviewRole- Supporting the operation of customer due diligence policies and procedures,
including conducting risk assessments and assisting in the management of stakeholders to ensure due diligence is completed as required.- Assisting in the operation of sanction screening policies and procedures in line with relevant regulations, industry guidance, and company policies.- Helping to produce compliance policies and maintain departmental procedures.- Providing support for compliance queries from other business areas, escalating issues to senior team members as necessary.- Assisting in the review and assessment of new products to evaluate AML & sanctions risks and ensure appropriate compliance controls are implemented.- Contributing to the production of reporting for internal stakeholders, including senior management.- Monitoring changes to relevant regulations and industry guidance, communicating required changes to relevant business areas, and supporting the implementation of necessary changes.All About You- Strong understanding of AML,
KYC process and sanctions regulations.- Experience in compliance within financial services.- Ability to interpret regulations and guidance to assist in developing practical operational procedures to ensure ongoing compliance.- Strong written and verbal communication skills with the ability to engage key stakeholders.- Ability to manage multiple tasks to completion on time and to adapt to rapid changes of priority.- Analytical and detail-focused with the ability to identify anomalies, trends, and make recommendations.- Ability to handle sensitive and confidential information.- AML or sanctions certification is preferred.Corporate Security Responsibility- Abide by Mastercard's security policies and practices; - Ensure the confidentiality and integrity of the information being accessed; - Report any suspected information security violation or breach, and- Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines
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