Mastercard - Analyst - Legal Compliance

Description : Our Purpose :

Mastercard powers economies and empowers people in 200+ countries and territories worldwide.

Together with our customers, were helping build a sustainable economy where everyone can prosper.

We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible.

Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Title And Summary.

Analyst, Legal Compliance.

JOB TITLE :

Analyst, Legal Compliance, Mastercard Transaction Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing.

The Mastercard Transaction Services (MTS) Compliance Analyst actively participates in a Shared Services support role for Non-Traditional Customers (NTC).

Mastercard has business lines, such as Data and Services (D&S), that acquires other companies, which requires customers of those acquisitions to undergo due diligence onboarding and ongoing monitoring, with a focus on Anti-Money Laundering (AML) and sanctions compliance.

Reporting to the Manager-Legal Compliance, MTS, this role will execute the day-to-day onboarding and ongoing monitoring for these Non-Traditional Customers of D&S acquisitions.

The Analyst works under general supervision and leverages analytical reasoning skills to draw conclusions, resolve moderately complex research, perform root cause analysis, assess risk factors, and perform other assigned compliance activities as deemed Perform Know Your Customer (KYC) due diligence onboarding identification and verification procedures for potential new NTC customers through the Bureau Van Dijk (BVD) system, with a focus on AML and sanctions compliance.

• Conduct initial and ongoing alert dispositioning relating to sanctions, adverse media.
• Politically Exposed Persons (PEPs), enforcement etc.

screening, using resources and research to determine if alerts are positive or false positive.

All About You :

Location(s) : Pune, India.

Corporate Security Responsibility :

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must : .

(ref : iimjobs.com)