Analyst 2, Customer Due Diligence

Join , a leading fintech company that powers digital payments for major global brands.

Responsibilities

• As an Analyst 2 in Customer Due Diligence, you will conduct AML periodic reviews and event-driven reviews of merchants to ensure compliance with internal standards and regulatory requirements.
• You will manage cases, assess risk ratings, and contribute to continuous improvement initiatives.
• The ideal candidate has 3+ years of relevant experience, strong AML knowledge, and excellent analytical and communication skills. - Conduct end-to-end AML periodic reviews and AML event-driven reviews of merchants and sub-merchants in line with internal procedures, policy requirements, and review timelines. - Review merchant information including ownership structure, business activity, line of business, processing activity, regional exposure, and supporting documentation to ensure and confirm that the customer profile remains accurate and complete. - Assess whether the merchant’s risk rating and due diligence level remain appropriate based on current information and review findings.