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Western Union
Western Union
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H1B वीज़ा प्रायोजकB2Cफिनटेकवित्त
Western Union एक वैश्विक फिनटेक और वित्तीय सेवा कंपनी है, जिसका ध्यान सीमापार और विभिन्न मुद्राओं में धन के हस्तांतरण पर है। यह उपभोक्ताओं और व्यवसायों को 200 से अधिक देशों और क्षेत्रों में डिजिटल माध्यमों, अपने मोबाइल ऐप और व्यक्तिगत एजेंट स्थानों के व्यापक नेटवर्क के जरिए धन भेजने और प्राप्त करने में मदद करती है। कंपनी विश्वभर में विश्वसनीय और पारदर्शी धन हस्तांतरण को समर्थन देने के लिए अंतरराष्ट्रीय भुगतान सेवाओं के साथ सुरक्षा और धोखाधड़ी-रोकथाम उपायों को जोड़ती है। इसका काम वित्त, उपभोक्ता सेवाओं और प्रौद्योगिकी के क्षेत्रों तक फैला है, जिससे Western Union वैश्विक भुगतान और डिजिटल वित्तीय उत्पादों में रुचि रखने वाले पेशेवरों के लिए एक प्रासंगिक नियोक्ता बनती है।
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कंपनी की नौकरियाँ

Western Union Global KYC Analyst — Denver Hybrid

Support Western Union’s global KYC compliance program through control analysis, customer verification reviews, risk-scoring assessments, and process improvements. Work with Compliance, Technology, and business teams on regulatory initiatives and remediation activities.

USसंयुक्त राज्यCOकोलोराडो
$70,000 – $82,000 / वर्ष
हाइब्रिडपूर्णकालिकमध्य स्तरवरिष्ठआवश्यक भाषा: अंग्रेज़ीवित्तीय अपराध

विवरण

  • Assess Global KYC Framework data and metrics to measure control effectiveness and confirm that processes perform as intended.
  • Review end-to-end customer identification and verification processes against KYC obligations and regulatory standards.
  • Document and escalate control weaknesses, process shortcomings, and potential compliance concerns.
  • Validate the accuracy, completeness, and integrity of KYC records in the Universal Customer Database.
  • Assess Customer Risk Scoring Model results and share relevant findings with stakeholders.
  • Collaborate with Compliance, Technology, and business teams on KYC programs and projects.
  • Assist with internal audits, regulatory reviews, remediation work, and other Global KYC Program activities.
  • Lead or support projects addressing regional compliance obligations, KYC improvements, and strategic or operational priorities.
  • Work across business groups to resolve complex issues involving global KYC requirements.
  • Report to the Manager of KYC.

आवश्यकताएँ

  • A bachelor’s degree is preferred; relevant professional experience may be considered instead.
  • Demonstrated strength in written and verbal communication.
  • Critical-thinking skills and the ability to work independently within established guidelines and accountability standards.
  • At least three years of experience in AML compliance or a related discipline.
  • At least two years of experience analyzing data, metrics, or reports to evaluate controls, risks, or operational performance.
  • Experience assessing customer identification, verification, and due diligence processes and controls.
  • Experience detecting, documenting, and supporting the resolution of compliance, operational, or control issues.
  • Experience using customer databases, case management tools, or compliance technology platforms.
  • Proficiency with Microsoft Office tools, including Word, Excel, and PowerPoint.
  • Experience with Visio is advantageous.
  • Certifications such as CAMS, CFCS, or CFE are advantageous.
  • Must currently be authorized to work full time in the United States.
  • Western Union does not provide work visa sponsorship for this role.

लाभ

  • Short-term incentive opportunities.
  • Several health insurance plan options.
  • Accident and life insurance coverage.
  • Access to professional development platforms.
  • Medical, dental, vision, and life insurance.
  • Tuition assistance program.
  • Employee discount program.
  • Parental leave.
  • 401(k) plan.
  • Hybrid schedule requiring at least three days per week in the office.

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