Not specified (assumed hybrid based on industry standards).
Know your customer accreditation
Anti money laundering requirements
Credit worthiness evaluation
Mastercard is seeking an Associate Analyst for their Legal Compliance team, responsible for conducting due diligence, KYC accreditation, and settlement limit management for clients. The role requires strong analytical skills, attention to detail, and the ability to build relationships across the organization
Job Summary
This role is responsible for ensuring full due diligence is completed for all potential and existing clients as part of the Client On-Boarding Team.
The successful candidate will handle initial accreditation, ongoing re-accreditation, and regular customer reviews in line with Anti Money Laundering policies.
The position requires interpreting external reports, maintaining data on BvD, and monitoring global markets for financial or AML risks.
Matching Summary
Match Score: 85
Mastercard is seeking an Associate Analyst for their Legal Compliance team, responsible for conducting due diligence, KYC accreditation, and settlement limit management for clients. The role requires strong analytical skills, attention to detail, and the ability to build relationships across the organization.