CDD Risk Analyst

2+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC
Knowledgeable of AML/ATF concepts
You have a great sense of responsibility and you prioritize tasks based on business needs
You have a natural tendency to be curious and think outside of the box
You are comfortable navigating ambiguity in an unstructured work environment and enjoy working with people from different cultures and backgrounds
You are a great communicator with a strong team spirit, not afraid to step out of your comfort zone
You have an analytical and critical mindset
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

Execute upon Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures
Collect and analyze customer information on a monthly basis whilst documenting material changes to their organizational structures, legal entity(ies) and policies
Perform KYC checks on our merchants, collect and verify relevant documentation and iterate on the process flow
Guide our merchants and be the first point of contact for every CDD Review related matter
Be an internal product advocate, drive process improvements and feedback on automation within our workflows
Be an internal advisor for CDD Review related questions in the local office and our North America team
Align with your peers based in Chicago and global teams to ensure consistency throughout our global risk reviews

No preferred qualifications provided.