Associate Onboarding Analyst

Job Responsibilities

• Ensure a seamless onboarding experience for wallet users, merchants and resellers while maintaining strict compliance with regulatory requirements through name screening and due diligence processes.
• 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 to identify andescalate 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 risks by correlating onboarding data with expected merchant behaviour to help inform future transaction monitoring stra...