Found Description
CDD Risk Analyst, Onboarding
Location: Singapore (APAC CDD team)
What you’ll do- Conduct due diligence checks by gathering and analyzing information on new merchant applications
- Produce risk assessments for new and existing merchants based on provided/gathered information
- Investigate and resolve blockers to merchant go‑live and payouts related to CDD matters
- Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants
- Ensure compliance with evolving CDD/EDD regulations and internal policies
- Set up processes, monitor and execute checks related to merchant onboarding
- Evaluate existing procedures to refine and optimize the end‑to‑end merchant onboarding process
- Have 2‑3 years of prior experience in a risk or compliance related domain
- Are detail‑oriented with a firm understanding of risk mitigation and...