Legal Compliance Analyst
Core
Perform customer due diligence, KYC operations, and consumer compliance tasks for Mastercard's Open Banking business across the Americas.
Role type
Compliance Operations Analyst (KYC/Consumer Compliance)
Builds
Risk assessments and control frameworks for Open Banking customers and resellers.
Domain
Financial Services / Payments / Open Banking
Required skills
KYC operations, Customer Due Diligence, Enhanced Due Diligence, Consumer Compliance, Case queue management, Anti-Money Laundering (AML) knowledge, CRM/Case management systems, Reporting (KPIs/KRIs), Pipeline review
Preferred skills
Automation/AI agent development, Open Banking/Open Finance product knowledge, CAMS or ICA certification
Technologies
Fenergo, Salesforce
Responsibilities
Perform KYC operations including Customer Identification Program and due diligence reviews; Execute periodic KYC refreshes and backlog management; Process consumer compliance requests (identity verification, privacy, disputes); Identify automation opportunities for manual operations; Track and report KPIs and KRIs; Review sales pipeline for risk assessment.
Seniority
Individual Contributor, mid-level