* Responsible for onboarding applications for Financial Institutions, Payment Institutions and Corporates in a myriad of industries and jurisdictions.
* Responsible for Carrying out know-your-customer (KYC) and Know-your-business (KYB) checks.
* Responsible for completing customer risk assessments on new clients.
* Responsible for undertaking enhanced due diligence on customers that pose greater risks, including investigating the legitimacy of the funds used in the business relationship.
* Assisting with reviews of global clients' procedures to ensure alignment with Currencycloud specific risk appetite, and ensure they have sufficient controls to mitigate financial crime risk.
* Assisting Senior Analysts with AML calls with clients including visual walkthroughs of their processes and systems.
* Assisting with regulatory reviews assessments on direct clients to ensure the firms have the correct regulatory coverage, safeguarding is carried out correctly and identifies any regulatory risks posed by the client.
* Proactively escalating cases to senior members to the team.
* Responsible for completion of Compliance administration (such as keeping client records up to date).
* Assisting Senior Analysts with POD meetings providing regular updates to the Pod on the status of their opportunities going through the onboarding process.
2 years experience and Compliance Certification ICA or ACAMs is preferable
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose - to uplift everyone, everywhere by being the best way to pay and be paid.