Visa

This role will drive the VXBS (Visa-Cross-Border-Solutions) Insights roadmap by delivering value through actionable insights and accessible data products. You will collaborate with Business leaders, Finance, Technology and Product teams to understand strategic objectives, measurements, and reporting needs. The role will own the Financial Billing system, financial data products, and support team members. This is suited for an experienced analyst with a background in financial billing, forecasting, and business intelligence.

Visa Case Investigation and Enforcement (CIE), works with issuers, acquirers, processors and merchants worldwide to develop and deliver the support model for Visa Inc. The Rules & Compliance team works to ensure the safety, security and integrity of the payment system and to support Visa clients in the development of their electronic payments business. This is a remote position.

The role involves being a core part of the compliance operational team at onboarding, performing KYC, CDD & EDD on new corporate and individual customers, and assessing the risks presented against the Currencycloud risk appetite in each case. Responsibilities include reviewing client applications, conducting customer due diligence, sanction screening, and escalating urgent cases.

Visa’s Early Careers Talent Acquisition team is seeking an Analyst, Early Careers Talent Acquisition to join our diverse team of industry leading recruiters. The Analyst, Talent Acquisition will successfully collaborate with hiring team(s) and will play an essential role in driving overall company growth. As a part of the CEMEA Talent Acquisition team, you are on the front line of attracting industry talent that will impact the greater global organization.