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...