CDD Risk Analyst
Core
Perform enhanced due diligence, review KYC documentation, and assess anti-money laundering risks to protect the financial technology platform and its customers.
Role type
Senior IC CDD Risk Analyst (Payments/Compliance)
Builds
Customer onboarding workflows and risk assessment processes for merchants
Domain
Financial Technology / Payments / Compliance
Required skills
Customer Due Diligence, Enhanced Due Diligence, KYC, Payment risk concepts, Risk-based approach, Analytical mindset, Process improvement, Cross-functional collaboration
Preferred skills
AI and automation affinity, Navigating ambiguity, Operational problem solving
Technologies
Advanced tools for workflow automation
Responsibilities
Execute KYC, CDD, and EDD procedures; Collect and analyze customer information; Perform KYC checks on merchants; Guide merchants through account onboarding; Align with global teams for risk assessment consistency
Seniority
Senior, hands-on IC