Compliance Analyst Client Onboarding

@ Visa

Overview

Visa is a world leader in payments and technology, processing over 259 billion transactions annually across more than 200 countries and territories. Join Visa to experience a purpose-driven career where innovation and secure payments drive global connectivity.

Role Description

The Compliance Analyst Client Onboarding role focuses on:

• Completing KYC refreshes for Financial Institutions, Payment Institutions, and Corporates.
• Conducting thorough KYC and KYB checks.
• Leading AML calls with clients including visual walkthroughs of their processes and systems, and evaluating the effectiveness of AML frameworks.
• Managing compliance administration tasks, ensuring client records remain up-to-date.
• Owning Know Your Partner Questionnaires from Network Partners and collaborating cross-departmentally to resolve queries.

Qualifications

The ideal candidate will have at least 3 years of AML/CFT compliance experience in the financial or payments industry, a bachelor’s degree or higher, and preferably professional AML accreditation. Key competencies include:

• Comprehensive understanding of AML and risk frameworks.
• Exceptional communication and interpersonal skills.
• Ability to work effectively under pressure in a dynamic environment.
• Strong teamwork, time management, and attention to detail.
• Adeptness at analyzing information to formulate questions and recommendations.

Work Arrangement

This is a hybrid role. In-office days will be confirmed by your Hiring Manager.

Equal Opportunity Employer

Visa is an EEO Employer and considers all qualified applicants without discrimination.

Key skills/competency

KYC, KYB, AML, Compliance, Risk, Financial, Communication, Analysis, Administration, Collaboration