About the Role
You will lead complex enterprise merchant onboarding, conduct multi-jurisdictional due diligence, and translate compliance policy into operational procedures. You will perform quality control, improve processes and tooling, partner with commercial teams, and mentor CDD analysts.
Requirements
•6+ years of CDD, KYC, EDD, risk, or compliance experience in a FinTech, payment service provider, or financial institution
•Experience as a Quality Checker or QA auditor in first- or second-line functions
•Experience evaluating complex risk scenarios and corporate structures
•Knowledge of UBO transparency, high-risk business models, scheme rules, and AML/CFT standards
•Experience with direct customer interactions and merchant-facing roles
•Data analysis skills for onboarding improvement
Responsibilities
•Lead onboarding for complex enterprise merchants
•Conduct multi-jurisdictional due diligence and mitigate merchant risks
•Translate compliance policies into first-line procedures
•Execute quality control processes and analyze case review trends
•Update standard operating procedures and lead calibration sessions
•Identify onboarding bottlenecks and improve workflows and tooling
•Partner with Commercial, Sales, and Account Management teams
•Mentor CDD analysts and lead training sessions
