Enhanced Due Diligence Analyst Job Description

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.