CDD Risk Analyst, Customer Onboarding
Core
Conduct end-to-end onboarding for enterprise merchant accounts, performing enhanced due diligence, KYC checks, and anti-money laundering risk assessments to ensure regulatory compliance.
Role type
Senior IC CDD Risk Analyst
Builds
Compliant merchant onboarding flows for the EMEA region
Domain
Financial Technology / Payments / Regulatory Compliance
Deliverable
client delivery
Required skills
Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), Anti-Money Laundering (AML) risk assessment, complex ownership structure analysis, regulatory policy alignment, cross-functional collaboration, risk-based decision making
Preferred skills
Experience with commercial stakeholders, process improvement, navigating ambiguity
Technologies
N/A
Responsibilities
Manage end-to-end onboarding flows for enterprise accounts, conduct in-depth due diligence and analyze complex ownership structures, act as primary point of contact for merchants during onboarding, handle complex risk escalations requiring expert analysis, align local operational procedures with global policy requirements
Seniority
Mid-Senior, hands-on IC