EDD Analyst

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Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease

We make it possible for businesses of all sizes to recruit, pay, and manage international teams.

With our core values at heart and future focused work culture, our team works tirelessly on ambitious problems, asynchronously, around the world.

You can find Remoters working from 6 different continents (Antarctica left to go!) and all of our positions are fully remote.

With Innovation as one of the core values, we have built Automation and AI capabilities into the.

Requisitos

for every role.We encourage every member of the Remote team to bring their talents, experiences and culture to the table to help us build the best-in-class HR platform.   If you are energetic, curious, motivated and ambitious, be part of our world

Apply now and define the future of work!What this job can offer you This is an exciting time to join Remote and make a personal difference in the global employment space as a Enhanced Due Diligence Analyst, joining our Operational Risk team.

You will play a key role in tackling fraud and driving continuous improvement.

This role is responsible for performing enhanced due diligence on complex and higher-risk customers, both at on-boarding and on an on-going basis.

What you bring Several years of experience in operational risk, compliance, KYC/AML, enhanced due diligence, sanctions screening (financial services / fintech or similar) Experience performing EDD checks at onboarding and ongoing Comfortable with complexity; can summarise and present recommendations to decision-makers Proven ability to lead investigations / due diligence continuous improvement; familiarity with compliance tools; can manage vendor relationships Able to lead projects independently; proactive learner Relevant AML certification preferred (e.

ACAMS) Fluent in English Key.

Responsabilidades

  Perform EDD on customers across high risk industries, including rev...