CDD Risk Analyst, Onboarding
Core
Conducting due diligence checks, risk assessments, and compliance reviews for new and existing merchants to support regional growth in a highly regulated payments environment.
Role type
CDD Risk Analyst (Onboarding)
Builds
Merchant onboarding processes and risk mitigation strategies for the APAC region
Domain
Financial Technology / Payments / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
CDD/EDD verification, AML risk knowledge, payments setup understanding, risk mitigation, internal controls, regulatory compliance, process optimization
Preferred skills
Payments environment knowledge
Responsibilities
Conducting due diligence checks via gathering and analyzing information on new merchant applications, Produce risk assessments for new and existing merchants based on provided/gathered information, Investigate and resolve blockers to merchant go live and payouts relating to CDD matters, Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants, Ensuring compliance with evolving CDD/EDD regulations and internal policies, Setup processes, monitor and execute checks related to merchant on-boarding
Seniority
Mid-level, hands-on IC