Onboarding Analyst

Job Responsibilities :

The Onboarding Analyst plays a role in ensuring a seamless onboarding experience for wallet users, merchants and resellers while maintaining strict compliance with regulatory requirements through name screening and due diligence processes.

JOB DESCRIPTION:

Execute end-to-end due diligence by reviewing and validating onboarding applications and supporting documents for merchants and resellers.

Perform robust KYC and KYB checks in accordance with internal policies, local AML/CFT regulations, and global industry standards.

Analyze name screening alerts against global sanctions, PEPs, and adverse media (using tools like World-Check or Dow Jones) to identify and escalate true matches.

Identify and document AML/CFT red flags during the due diligence process, such as suspicious business models, complex ownership structures, or inconsistencies in source of wealth.

Assess potential transaction risk...