Compliance Analyst

About the role

Trust in that network starts with knowing, with confidence, that every person we engage is who they say they are, is eligible to work with us, and is not a sanctions or fraud risk. That is what this role protects. As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program.

What you'll do

• Case adjudication and identity verification
• Review and decision KYC and identity verification cases across multiple regions, including document verification, liveness, and data cross-checks
• Make independent, well-reasoned decisions on ambiguous and high-risk cases where policy guidance is incomplete, escalating the right ones with a clear recommendation
• Detect and act on identity-fraud and document-fraud techniques — forgeries, manipulations, synthetic and stolen identities
• Sanctions, PEP, and AML screening

What you need

• 7–13 yrs of experience
• Compliance
• KYC
• AML
• Documentation
• Root cause analysis
• Any graduate

Good to have

• Data privacy