Associate Onboarding Analyst

Job Responsibilities :

• 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 (using tools like World-Check or Dow Jones) to identify and elevate 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 strategies.
• Collaborate cross-functionally with Sales, Legal, and Compliance teams to resolve complex onboarding issues and mitigate identifie...