EDD Analyst
Core
Support Enhanced Due Diligence (EDD) activities for eBay S.à r.l. and eCUK, reviewing and approving higher-risk customers including PEPs and SIPs.
Role type
Compliance Analyst (AML/EDD)
Builds
Risk assessments and approvals for high-risk seller accounts
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
AML knowledge, compliance regulations expertise, analytical skills, attention to detail, prioritization
Preferred skills
Additional compliance certifications
Technologies
N/A
Responsibilities
Review and approve higher-risk customers (PEPs/SIPs), lead periodic review processes, coordinate EDD Committee meetings, support AML governance policy reviews, improve EDD processes
Seniority
Junior to Mid-level, hands-on IC
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