Analyst I Due Diligence
Analyst I Due Diligence
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Job Description
Purpose of the Role:
To maintain Due Diligence on Merchant customers and non complex case reviews.
About the Role:
As a Due Diligence Analyst you will be working within the Due Diligence team reviewing and refreshing client records.
You will be responsible for conducting thorough Know Your Customer (KYC) Checks inline with SLAs to ensure compliance with regulatory requirements and mitigating risks to prevent financial crimes such as money laundering and fraud.
You will have a strong understanding of potential red flags and their associated risks with the ability to apply EDD and investigate further when required. Strong internal and external stakeholder management will be key to being successful in this role with the ability to set out clear expectations and time frames when requesting information from clients.
Qualifications :
- Bachelors Degree in Business Law or equivalent experience required.
- ACAMS and/or other AML certification would be beneficial.
- Strong payments knowledge.
- Wellversed in handling Enhanced Due Diligence reviews.
- Ability to identify and document identified risks clearly and succinctly.
- The ability to effectively document and apply a Risk Based Approach.
- Experience reviewing payment flows.
- Excellent communication and interpersonal skills
- Strong attention to detail and good judgment
- Able to work independently and to appropriately prioritize.
- Ability to manage internal and external stakeholder expectations whilst maintaining SLAs.
Additional Information :
Apply without meeting all requirements statement
If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.
We believe in equal opportunities
We work as one team. Wherever you come from. However you identify. And whichever payment method you use.
Our clients come from all over the world and so do we. Hiring hardworking people and giving them a community to thrive in is critical to our success.
When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us.
We want to set you up for success and make our process as accessible as possible. So let us know in your application or tell your recruiter directly if you need anything to make your experience or working environment more comfortable. Well be happy to support you.
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Employment Type
Full-time
