CDD Risk Analyst, Reviews
Core
Perform enhanced due diligence (CDD/EDD) and KYC reviews to assess anti-money laundering risks for merchants in the payments industry.
Role type
mid-level compliance analyst (CDD/KYC)
Domain
Financial services / Payments / Anti-Money Laundering
Deliverable
client delivery
Required skills
Customer Due Diligence, Enhanced Due Diligence, Know Your Customer (KYC), Anti-Money Laundering (AML), Counter-Financing of Terrorism (CTF), payments risk concepts, risk-based approach, critical thinking, process improvement
Preferred skills
Analytical mindset, cross-functional collaboration, adaptability to ambiguity, clear communication
Technologies
None stated
Responsibilities
Execute KYC and CDD procedures; collect and analyze customer information monthly; perform KYC checks on merchants and verify documentation; guide merchants on CDD matters; drive process improvements and automation feedback; align with global teams for review consistency
Seniority
Mid-level, hands-on IC