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Job Description:

Job Description Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ PYPL) is committed to democratizing financial services and empowering people and businesses to join and thrive in the global economy Our open digital payments platform gives PayPals 267 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid Available in more than 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies

As a Compliance Agent within Financial Services, your primary responsibilities will be ensuring our customers are in compliance with the Compliance Policy as defined in PayPals Terms of Use You will help to ensure that PayPal implements the appropriate controls and monitoring to satisfy its obligations to the appropriate regulatory authorities You will be responsible for the review of customer accounts and applications related to high risk products and features, reports of fraudulent or unfair practices and/or policies and programs As a Compliance Agent you will respond to customer inquiries via phone and e-mail in an efficient and effective manner related to dispute questions and perform phone outreach as needed You will be expected to stay current on applicable regulations and utilize independent judgment in the application of those regulations

Working assigned queues, emails and service requests, as well as other Compliance related items on a daily basis Processing queue items in a timely manner including Kana, ATTACK and Norkom queues Maintain professional interaction with PayPal personnel and customers at all times

Responsible for ensuring customers are in compliance with PayPal Policy as defined in PayPals terms of Use

Responsible for ensuring that PayPal implements the appropriate controls and monitoring to satisfy its obligations to the regulatory authorities and for ensuring that Anti Money Laundering regulations are adhered to and monitor account activity accordingly

Processing queue items such as KYC, KYB, SAR, PEP, WLM, and Transaction Monitoring in a timely manner as measured against communicated departmental targets

Provide feedback to management regarding necessary changes and updates; including policies, upgrades, and potential workflow

Were a purpose-driven company whose beliefs are the foundation for how we conduct business every day We hold ourselves to our One Team Behaviors which demand that we hold the highest ethical standards, to empower an open and diverse workplace, and strive to treat everyone who is touched by our business with dignity and respect Our employees challenge the status quo, ask questions, and find solutions We want to break down barriers to financial empowerment Join us as we change the way the world defines financial freedom

PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities

R0042409

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Internet/Dot com/ISP
Functional Area : Banks/Insurance/Financial Services
Role : Banking -General
Salary : 200000-400000 P/A
Deadline : 10th Nov 2019

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