Risk Management Professional

hace 5 días


Buenos Aires, Buenos Aires C.F., Argentina PayU Payments Private Limited A tiempo completo

About PayU

We process approximately 6 million payments every single day. Our mission is to redefine the way people buy and sell online for our 300,000+ merchants and millions of consumers.

About the Role:
  • As a Financial Investigations Expert you will be responsible for verifying and analyzing the KYC of prospective customers and providing a recommendation based on due diligence, as the final stage on the reverification processes.
Key Responsibilities

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