Reviewing for fraud and financial crime indicators
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.
The GoFundMe team is searching for a skilled and passionate Analyst II to join our global Trust & Safety team.
Enjoy competitive pay and comprehensive healthcare benefits, along with financial assistance for things like hybrid work, family planning, and generous parental leave.
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
Conducting due diligence reviews
Verifying identities and KYC/B information
Reviewing for fraud and financial crime indicators
Sanctions and watchlist screening
Onboarding due diligence on organizations
Collaborating with cross-functional teams
Responding to customer inquiries
Nice-to-have
Empathetic and customer-focused approach
Proactive approach to staying current
Ambitious self-starter with ownership
Inquisitive and solution-oriented mindset
Embodying company core values
Key Requirements
2-5 years experience in payments or compliance
Knowledge of global CDD, AML, CTF, sanctions, KYC
Bachelor’s degree or equivalent experience preferred