Western Union Specialist, KYA Compliance Operations, Taguig in United States
Job Title: Specialist, KYA Compliance Operations, Taguig
Requisition #: 1803191
We’re seeking a Know Your Agent (KYA) Specialist,to join our Compliance Operations team based in our Taguig, McKinley office . In this role, you will ensure that the Western Union (WU) Master Agents understand what due diligence documents are and how they can provide them to WU.
You are responsible in gathering data and supporting documents of clients from a range of independent data sources. And, you will ensure all required AML and KYA Regulatory requirements for existing clients are in place and are being met.
Sound interesting? Here are some specifics
Create and analyze reports todetermine past, current and possible future trends and recommend qualityimprovement opportunities.
Administer, control and analyzeoperations budgets
Clearly and accurately follow-upon data collection
What you will need to succeed
Atleast one to two years of relevant work experience ideally within Banking,Financial Services, Accounting or Law
Generalunderstanding of KYC, AML Compliance activities
Self-motivatedand a team player
Strongdocumentation, organizational and analytical skills
Intermediateto advanced proficiency in using MS Excel and other MS office applications
Comfortableto spend large amount of time on the phone in each work day
Strongcustomer service mindset
Fluentin both written and verbal English
What will make you stand out
- General understanding of Bankingor Financial Services industries
What’s in it for you?
Competitive global pay andbenefits
Unparalleled experience aspart of one of the most advanced compliance teams in the world, withopportunities to build valuable skills and grow your career
Diverse, global team withcolleagues in over 50 countries
What it’s like here:
Western Union (WU) is a company on the move! We believe that when money moves, better things can happen. From small businesses and global corporations, to families near and far, or NGO’s in the most remote communities on Earth, WU helps people and business move money globally. We have a rich legacy of innovation, and are continuing to develop new and more convenient ways for our customers to send and receive money through digital, mobile and retail channels. We have a combined digital and retail network that spans over 200 countries and territories. Some companies specialize in cash-based retail money transfer and others play only in digital. We are leaders in both!
Being on the Western Union team means being tenacious and goal-oriented. It means taking risks and quickly finding the path to success. It means having integrity, and finding ways to make things work. It means thriving as part of a diverse, global team of over 10,000 people who are committed to moving money for better . It means being driven to win, and to do work that makes a difference… on a global stage. Sound like you? Apply now!
Inclusion and diversity are fundamental to our culture and success. Achieving our common vision depends on people with diverse backgrounds working together. Who knows; your unique point of view could be the key to our next groundbreaking idea. We’d love to explore that possibility!
Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including applicants with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status or another protected category.