Customer Onboarding and Risk Management Analyst

About the Job

The Customer Onboarding and Risk Management Analyst's primary responsibility will be identity verification of individuals and entity customers. This includes reviewing documentation for validity and using other sources to verify supplied information/documents to ensure compliance of internal policy and regulatory requirements. This also will include the development of risk ratings and profiles for partner customers and shared end customers. Previous experience in a B2B2B or B2B2C or payments FinTech context is especially valuable for this role. This role reports to the Director of AML, Third Party Compliance, and Specials Projects (or similar).



#LI-Remote



This fully remote role is open to candidates in the Netherlands only.

Responsibilities



+ Perform client due diligence and KYB/C screening on new customers for the various business units and associated payments



+ Guide int...