CDD Risk Analyst, Direct Customer Onboarding

Perks

• 401k
• Equity
• Health, Dental, Vision

What you'd do

1. 01Execute upon Know-Your-Customer (KYC), Customer Due Diligence (CDD) procedures and Enhanced Due Diligence (EDD).
2. 02Collect and analyze customer information whilst documenting material changes to their organizational structures, legal entity(ies) and policies.
3. 03Perform KYC checks on our merchants, collect and verify relevant documentation and iterate on the process flow.
4. 04Guide our merchants and be the first point of contact for every account onboarding.
5. 05Be an internal product advocate, drive process improvements and feedback on automation within our workflows.

What they're looking for

1. 015+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC.
2. 02Knowledgeable of payment risk concepts.
3. 03You have a great sense of responsibility, integrity in your work, and you prioritize tasks based on business needs.
4. 04You have a natural tendency to be curious and think outside of the box.
5. 05You possess a strong affinity for AI and automation, effectively leveraging advanced tools to streamline operational workflows and drive scalable solutions.