Ebay Compliance Operations Analyst 

Luxembourg 

952753153

• Perform Enhanced Due Diligence reviews of high-risk customers.
• Analyze financial transaction activity and thoroughly document review findings to include all pertinent facts, information and findings.
• Complete reviews efficiently and accurately in order to meet internal SLAs and standards of quality.
• Awareness of regulatory requirements in AML/KYC and other compliance due diligence functions.
• Resolve AML/KYC referrals from external payment advisors/vendors as advised.
• Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met.
• Collaborate with teammates and managers to provide input on policies and procedures and other initiatives.
• Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed.
  

• Bachelor’s degree or equivalent experience with focus in business, accounting or finance.
• 1 - 2 years of AML/KYC experience or 2+ years of fraud/compliance experience.
• Excellent verbal and written communication skills.
• Strong organizational skills.
• Strong research and analytical skills, with an attention to detail.
• Works effectively and independently, while being an excellent teammate.
• Ability to work in a dynamic, cross-functional environment, across multiple locations and time zones
  

eBay Benefits

• Yearly Bonus Plan

• 28 days Holidays

• Educational Assistance

• Pension Plan

• Meal Vouchers

• Sabbatical every 5 years…. plus lots more!!
  

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