Checkout.com is seeking a Periodic Review Due Diligence Specialist to conduct AML periodic and event-driven reviews of merchants and sub-merchants. You will assess ownership structures, business activity, and risk levels, ensuring accurate customer profiles and compliant documentation across internal systems.
The adecuado candidate has 3+ years in AML/KYC environments, strong analytical skills, and the ability to manage multiple cases with clear, evidence-based decisions.
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