Risk & Compliance
Core
Perform Customer Due Diligence (CDD), credit checks, and fraud assessments for FinTech merchant acquiring customers to ensure AML/CTF compliance and manage financial risk.
Role type
Risk Analyst (Customer Due Diligence)
Builds
Risk assessments and compliance documentation for merchant onboarding and ongoing monitoring
Domain
Financial Services / Payments / AML/CTF
Required skills
Customer Due Diligence (CDD), AML/CTF regulations, Credit Risk assessment, Fraud detection, Merchant underwriting, Risk level assignment, Regulatory compliance
Preferred skills
Payments industry experience, Technology organization experience, Multicultural mindset
Technologies
Office products (Excel, PowerPoint)
Responsibilities
Perform Initial, Enhanced, and Ongoing Customer Due Diligence; Conduct credit and fraud checks on new merchants; Verify client documentation against AML/CTF regulations; Assign compliance and credit risk levels to merchants; Handle daily operations within SLAs; Collaborate with Sales to optimize onboarding while managing risk; Investigate and report AML/CTF compliance matters; Manage risk alerts for merchants; Support maintenance and optimization of risk systems and procedures
Seniority
Mid-level (2-3 years experience)