Analyst I, Cdd

GoFundMe

Sydney, Australia
On-site
Conduct cdd reviews
Review identity verification results
Perform sanctions screening
GoFundMe is dedicated to helping people help each other

Job Summary

  • GoFundMe is dedicated to helping people help each other.
  • As an Analyst I, you will ensure the authenticity of fundraisers and beneficiaries.
  • Join a mission-driven organization making a positive difference in millions of lives.

Matching Summary

GoFundMe is dedicated to helping people help each other.

Skills & Requirements

Must-have

  • Conduct CDD reviews
  • Review identity verification results
  • Perform sanctions screening

Nice-to-have

  • Empathetic and customer-focused
  • Strong attention to detail
  • Inquisitive and solution-oriented

Key Requirements

  • Bachelor’s degree or equivalent experience
  • 1-3 years in fraud prevention or compliance
  • Familiarity with KYC standards

Work Rights

Not specified

Tailored Resume

Cover Letter