Lead strategic commercial opportunities to expand revenue through financial products by closing complex deals and collaborating on market strategies.

Perform enhanced customer due diligence and KYC reviews for North America merchants, analyze and document organizational changes, verify documentation, advise internal teams, drive process improvements and support onboarding while maintaining a risk-based approach.

The CDD Risk Analyst performs enhanced due diligence and KYC checks, collects customer information, advises teams, and improves processes.