Enhanced Due Diligence Analyst Job Description Template
Our company is looking for a Enhanced Due Diligence Analyst to join our team.
Responsibilities:
- Complete high-quality initial and ongoing due diligence reviews on high-risk customers;
- Complete ad hoc requests as necessary;
- Become an expert in the enhanced due diligence onboarding and review process;
- Interact with DRIs to help them onboard merchants.
Requirements:
- 3+ experience;
- KYC & Fraud Experience;
- Bachelor’s degree preferred.