CDD Risk Analyst, Customer Onboarding

📋 Description

• Manage end to end onboarding flows for enterprise accounts, conducting in-depth due diligence
• Maintain 'first-time-right' quality accuracy across all risk assessments and regional compliance
• Act as the primary point of contact for merchants during onboarding, providing clear guidance and
• Collaborate cross-functionally with commercial, compliance, and product teams to balance risk
• Handle complex risk escalations, providing expert analysis and decision-making on high-risk
• Align local operational procedures with global policy requirements and second-line compliance

🎯 Requirements

• 3-6 years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), or KYC.
• High sense of responsibility, integrity, and ability to prioritize tasks based on business needs.
• Curious, analytical, and critical mindset with a strong problem-solving orientation and risk-based
• Clear communicator and team player, comfortable navigating ambiguity and tailoring messages for
• Experience collaborating with commercial stakeholders to navigate discussions while maintaining
• Experience with policies, procedures, and product teams to identify gaps and enhance processes.