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Partner Assessment Analyst
Zepz
IND
Full-time
Mid
Onsite
Discovered 1 weeks ago
Free
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- Integrity: We always do the right thing. It’s simple, but it’s the foundation of everything we build for our customers and each other.
- Outcomes: We work for our customers. Their success and prosperity are the results we focus on delivering.
- Velocity: We are fast! We maintain high energy levels and make smart decisions quickly, keeping us nimble and ahead of the curve.
- Complete information requests from Partners and internal stakeholders.
- Review current and new correspondents to ensure compliance with internal policies and regulatory requirements.
- Conduct due diligence on banking and Money Service Business (MSB) partners.
- Review licensing requirements and ensure ongoing compliance.
- Analyse partners’ AML/CTF policies and procedures.
- Conduct assessments of sanctions and PEP matches, and perform adverse media checks.
- Escalate compliance issues to the regional compliance officers with detailed research findings.
- Provide AML/CTF assessments of banking and MSB partners..
- Check and maintain Zepz documentation to ensure it is up to date and accurate.
- Ensure adherence to all applicable laws, regulations, and guidance, including Anti-Money Laundering and Compliance standards, as well as company policies and procedures.
- Experience reviewing information and creating structured cases.
- Knowledge of Compliance, AML, or Risk.
- Strong written, analytical, communication, and organisational skills.
- Open-minded attitude, comfortable raising issues and helping to resolve them.
- Ability to perform successfully under pressure and meet tight deadlines.
- Experience reading and interpreting regulatory information.
- Knowledge of Sanction Screening
- A genuine curiosity about AI and how it can be applied in your area of work — from accelerating analysis and insight generation, to improving how we design and deliver processes and communications.
- Practical experience using AI tools in a professional context — whether to connect information, draft content, build frameworks, or create insights from data. We want people who actively use AI to increase productivity, not those who are waiting to be told to.
- Strong AI literacy — an understanding of what AI assistants can and cannot do, how to prompt effectively, and how to critically evaluate AI-generated output before using it.
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