Checkout.com is seeking a Periodic Review Due Diligence Specialist in Mexico City to conduct AML periodic reviews and event-driven reviews of merchants. You will evaluate ownership structures, business activity and documentation to keep profiles accurate and compliant, escalating where needed.
You will support ongoing monitoring by assessing risk ratings and due diligence levels, and engage in case management with stakeholders to ensure timely, accurate decisions.
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This position is for the AML Due Diligence Analyst - Junior role at Checkout.com.
We are looking to fill the AML Due Diligence Analyst - Junior position at Checkout.com in Greater London, England, United Kingdom.
The AML Due Diligence Analyst - Junior role at Checkout.com is now open for applications in Greater London, England, United Kingdom.
Join us at Checkout.com as our next AML Due Diligence Analyst - Junior in Greater London, England, United Kingdom.