Compliance Due Diligence Analyst
Compliance Due Diligence Analyst
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Job Description
Responsible for completing KYC refreshes for Financial Institutions Payment Institutions and Corporates across various industries and jurisdictions.
Conducting know-your-customer (KYC) and know-your-business (KYB) checks.
Leading AML calls with clients including visual walkthroughs of their processes and systems. Evaluating the effectiveness of each clients AML framework
Completing compliance administration tasks such as maintaining up-to-date client records.
Ownership of Know Your Partner Questionnaires from Network Partners.
Collaborating cross-departmentally to resolve queries from Network Partners.
This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.
Qualifications :
- At least 3 years of working experience within AML/CFT compliance functions in the financial / payments industry. Professional AML accreditation preferred.
- Possesses a comprehensive understanding of key Anti-Money Laundering (AML) and Risk frameworks
- Exceptional communication and interpersonal skills
- Fast thinker and quick learner with the ability to work effectively under pressure in a rapidly changing environment.
- Demonstrates effective teamwork efficiently manages workload and maintains attention to detail.
- Ability to priorities work by taking the impact and scale of the work into consideration as well as managing time effectively to meet deadlines.
- Able to analyze information to formulate questions and recommendations.
Additional Information :
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race color religion sex national origin sexual orientation gender identity disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
