Our Purpose
- Mastercard powers economies and empowers people in 200+ countries and territories worldwide.
Together with our customers, we're helping build _a sustainable economy_ where everyone can prosper.
We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible.
Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._
Title and Summary
Analyst, Legal Compliance - KYC
Overview
Role
- Supporting the operation of customer due diligence policies and procedures, including conducting risk assessments and assisting in the management of stakeholders to ensure due diligence is completed as required.
- Assisting in the operation of sanction screening policies and procedures in line with relevant regulations, industry guidance, and company policies.
- Helping...