Job Description
The Compliance Specialist role is a key part of the compliance operational team during the onboarding process at Visa. This includes performing Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) on new corporate and individual customers. A core responsibility is assessing the risks associated with each case against the Currencycloud risk appetite.
The responsibilities extend to conducting thorough reviews of client applications at the point of onboarding, performing appropriate customer due diligence, and conducting sanction and Politically Exposed Persons (PEP) screening, including investigating any potential hits. The Compliance Specialist also contributes to a smooth customer journey by providing a good client experience to stakeholders, undertaking assigned Compliance project work, and proactively escalating urgent cases to management for further review. This is a remote position.
About Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions.