CDD Risk Analyst, Direct Customer Onboarding

Required

• 5+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC.
• Knowledgeable of payment risk concepts.
• You have a great sense of responsibility, integrity in your work, and you prioritize tasks based on business needs.
• You have a natural tendency to be curious and think outside of the box.
• You possess a strong affinity for AI and automation, effectively leveraging advanced tools to streamline operational workflows and drive scalable solutions.
• You are comfortable navigating ambiguity in an unstructured work environment and enjoy working with people from different cultures and backgrounds.
• You are a clear communicator with a strong team spirit, not afraid to step out of your comfort zone, and feel confident tailoring your message to your audience.
• You have an analytical and critical mindset that helps inform your risk-based approach.
• You get a sense of achievement from solving operational problems and helping others.
• You are operationally oriented with an eagerness to pick up and drive projects with cross-functional teams.
• You are willing to travel 10% of the time throughout the year.