Aml Due Diligence Analyst – Cdd/Edd (Hybrid) (Veracruz)

Aml Due Diligence Analyst – Cdd/Edd (Hybrid) (Veracruz)

10 nov
|
Checkout.com
|
Veracruz

10 nov

Checkout.com

Veracruz

Checkout.com is hiring a Periodic Review Due Diligence Specialist to perform AML periodic and event-driven reviews of merchants and sub-merchants.
You will assess ownership structures, business activity, and documentation to ensure compliance with internal standards and regulations, while managing cases through Salesforce and Fircosoft Compliance Link.The role requires strong AML/KYC knowledge, attention to detail, and the ability to communicate findings clearly with stakeholders.
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📌 Aml Due Diligence Analyst – Cdd/Edd (Hybrid) (Veracruz)
🏢 Checkout.com
📍 Veracruz

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