M&A Analyst/Associate involved in renewable energy transactions throughout Europe. Responsibilities include financial modeling, due diligence, and direct client collaboration.
About the role
- Onboarding Analyst evaluating merchant applications and ensuring compliance for a global payment service provider. Collaborating with Account Management and monitoring merchant adherence to regulations.
Responsibilities
- Evaluating and analyzing merchant applications and business models according to internal guidelines
- Reviewing and verifying application documentation and conducting various background checks with internal and external tools to ensure compliance
- Reporting the results of the background checks to Account Management
- Collaborating closely with Account Management and other departments (if needed)
- Ongoing monitoring of merchant compliance by using established tools, according to internal procedures.
Requirements
- Excellent English language skills – verbal and written
- Ability to read and understand Greek (reading comprehension required for reviewing documentation; no speaking or writing in Greek is required)
- Good analytical and problem-solving skills and strong attention to detail
- Experience with MS Office
- Willing to innovate, learn and share knowledge
- Proactive team player with excellent time-management and organizational skills
- Previous experience in the payment industry would be considered an advantage
- Knowledge of regulatory requirements (AML, KYC, etc.) would be considered an advantage.
Benefits
- Fast-growing payment company
- Excellent working conditions, casual atmosphere
- Modern, challenging, constantly growing business
- Professional development - books, trainings, certifications, etc.
- Team buildings and fun activities
- 25 days paid holiday, 1 day for every 2 years with us
- Hybrid model of work – 3 days per week from the office (Gora Business Building, Sofia) and 2 days per week from home.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Analyst managing initiatives for SMEs at BBVA. Responsible for project tracking and collaboration across teams in a prestigious banking institution.
Analista de Prevenção a Fraudes contribuindo para um ambiente financeiro seguro no Sicredi. Foco em análise e mitigação de riscos em canais digitais e pagamentos.
Data Analyst responsible for health data collection and analysis to support business decisions. Join our health management team and help drive data - driven culture in Brazil.
Performance Analyst handling optimization and campaign management. Working with Google Ads and various platforms in a creative agency.
Analyst responsible for developing customer relationships in Supply Chain for Nestlé. Ensuring product availability and operational excellence through internal collaboration and customer engagement.
Functional Analyst in Settlement IT at Deutsche Börse Group, responsible for CSD settlement services on TARGET2 - Securities. Involves requirement analysis, custom processes, full project lifecycle from specifications to maintenance.
Manage BPO vendor operations for FedEx. Deliver exceptional service through coaching and performance management.
Service Desk Analyst providing technical support to end users in Barranquilla. Responsible for handling IT - related issues to ensure smooth operation of systems and infrastructure.
EC
Senior Analyst managing specialized application support for Exposant 3, focusing on software architecture and ITIL processes in a hybrid work environment.