As a member of the Customer Due Diligence (CDD) team, you will be responsible for conducting high-quality due diligence reviews to ensure the authenticity of fundraisers, campaign organizers, and beneficiaries
Job Summary
As a member of the Customer Due Diligence (CDD) team, you will be responsible for conducting high-quality due diligence reviews to ensure the authenticity of fundraisers, campaign organizers, and beneficiaries.
This position may involve reviewing sensitive material, which can include disturbing images, videos, or text, as well as offensive language and other challenging content (e.g., violence, exploitation, or self-injury).
Make an Impact: Be part of a mission-driven organization making a positive difference in millions of lives every year.
Matching Summary
As a member of the Customer Due Diligence (CDD) team, you will be responsible for conducting high-quality due diligence reviews to ensure the authenticity of fundraisers, campaign organizers, and beneficiaries.
Skills & Requirements
Must-have
Conduct CDD reviews
Verify identities and KYC/B information
Review for fraud and financial crime indicators
Sanctions and watchlist screening
Document findings in case management systems
Collaborate with cross-functional teams
Nice-to-have
Empathetic and customer-focused
Ambitious self-starter
Inquisitive and solution-oriented
Adaptable to structured schedules
Embody team culture
Key Requirements
1-3 years of experience
Bachelor’s degree or equivalent practical experience preferred