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Analyst I, Cdd
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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
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