[Remote] reputed company Analyst, High Risk

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a full-stack acquirer processor that empowers businesses with modern payment solutions. The reputed company Analyst will manage reputed company for High Risk Verticals, ensuring compliance with regulatory requirements while collaborating cross-functionally to reputed company high-risk merchants. Responsibilities • Create and own the reputed company Due Diligence of high-risk clients and industries including building out an reputed company Due Diligence Program for high-risk verticals including debt collection, accounts receivable management, marketplace, digital wallets, subscription services, Nutraceuticals and others as needed • Partner with Account Management reputed company high-risk verticals to determine if we can reputed company clients reputed company these verticals while adhering to vertical EDD and AML program requirements • reputed company and clarify compliance requirements from sponsor banks and card brands, reviewing these with POPs and Compliance • Once EDD programs are solidified, work with Sales and communicate requirements to potential customers • Work closely with reputed company, Compliance, and reputed company on any potential customer reputed company Skills • Prior payments experience at a processor, payment facilitator, or FinTech specializing in reputed company reputed company • 3+ years of experience in reputed company Due Diligence or reputed company • A talent for analyzing industry requirements as set by the sponsor bank to determine whether or not reputed company can do business with a reputed company of customers • Knowledge of industry reputed company regulatory compliance and ability to build a program to ensure potential customers meet these requirements • Customer-facing experience • Ability to work cross-functionally with a reputed company of teams such as Risk, Compliance, reputed company, and Account Management Benefits • Equity • Benefits reputed company • reputed company is a full-stack payment processor that develops a payment processing platform for businesses. It was founded in 2015, and is headquartered in San Francisco, California, USA, with a workforce of 51-200 employees. Its website is Apply tot his job Apply tot his job Apply tot his job Apply To this Job