Senior CDD Risk Analyst, Direct Customer Onboarding
Core
Lead quality improvements and manage high-complexity enterprise merchant onboarding cases while serving as a Subject Matter Expert for the CDD team.
Role type
Senior CDD Risk Analyst (Direct Customer Onboarding)
Builds
Robust regulatory compliance frameworks and streamlined onboarding processes for strategic enterprise merchants.
Domain
Financial Technology / Payments / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
CDD, KYC/EDD operations, multi-jurisdictional AML/CFT standards, complex risk scenario evaluation, regulatory interpretation, process optimization, team mentorship, commercial negotiation
Preferred skills
Quality Assurance (QA) auditing, financial product/issuing background, data analytics for root cause analysis
Technologies
None explicitly stated
Responsibilities
Lead onboarding for strategic enterprise merchants, conduct multi-jurisdictional due diligence, translate compliance policies into operational procedures, perform quality control checks, optimize workflows and tooling, mentor CDD analysts, partner with commercial teams on high-stakes negotiations
Seniority
Senior, hands-on IC with mentorship responsibilities