Analyst 1, Customer Due Diligence

Join , a leading fintech company that powers digital payments for major brands like eBay, Spotify, and Uber.

Responsibilities

• As an Analyst 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 1-2 years of relevant experience, a strong understanding of AML principles, 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. - Raise and manage Requests for Information (RFIs) with merchants, account managers or internal stakeholders where documents or clarifications are required.