eBay
10,000+ employees
Founded 1995
🛍️ eCommerce
👥 B2C
🏪 Marketplace
💰 Post-IPO Debt on 2022-11
eCommerce • B2C • Marketplace
eBay is a global eCommerce marketplace that allows individuals and businesses to buy and sell a wide variety of goods and services online. Founded in 1995, eBay provides a platform for auction-style sales as well as fixed-price listings, making it a go-to destination for shoppers looking for unique items. Its commitment to user experience includes features that enhance browsing, personalization of content, and seller tools to improve their market presence.
Junior Compliance Analyst
🔥 0 minutes ago
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eBay
10,000+ employees
Founded 1995
🛍️ eCommerce
👥 B2C
🏪 Marketplace
💰 Post-IPO Debt on 2022-11
eCommerce • B2C • Marketplace
eBay is a global eCommerce marketplace that allows individuals and businesses to buy and sell a wide variety of goods and services online. Founded in 1995, eBay provides a platform for auction-style sales as well as fixed-price listings, making it a go-to destination for shoppers looking for unique items. Its commitment to user experience includes features that enhance browsing, personalization of content, and seller tools to improve their market presence.
📋 Description
• Perform Due Diligence reviews of low-risk/medium-risk customers • Analyze financial transaction activity and thoroughly document review 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 • Resolve eBay member account issues • Collaborate with teammates and managers to provide input on policies and procedures • Update and review forms according to local regulation requirements
🎯 Requirements
• Bachelor’s degree or equivalent 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 • Ability to work in a dynamic, cross-functional environment, across multiple locations and time zones
🏖️ Benefits
• medical, financial, and/or other benefits • 401(k) eligibility • various paid time off benefits, such as PTO and parental leave
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