CDD Risk Analyst, Reviews

📋 Description

• Execute upon Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures.
• Collect and analyze customer information on a monthly basis whilst documenting material changes to
• Perform KYC checks on our merchants, collect and verify relevant documentation and iterate on the
• Guide our merchants and be the first point of contact for every CDD Review related matter.
• Be an internal product advocate, drive process improvements and feedback on automation within our
• Be an internal advisor for CDD Review related questions in the local office and our North America

🎯 Requirements

• 4+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC.
• Knowledgeable of AML/CTF, CDD, EDD, and payments risk concepts.
• You have a great sense of responsibility, integrity in your work, and you prioritize tasks based on
• You have a natural tendency to be curious and think outside of the box.
• You are comfortable navigating ambiguity in an unstructured work environment and enjoy working with
• You are a clear communicator with a strong team spirit, not afraid to step out of your comfort

🎁 Benefits

• Total compensation package includes equity (RSUs), 401(k), health, dental, vision, and more.