Compliance Due Diligence Associate

Visa
Warsaw
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical skills","Attention to detail","Sound judgement","Investigative mindset","Communication"]

Support Visa’s new business onboarding for financial institution clients and network partners by performing KYC/CDD, sanctions, PEP, adverse media, and regulatory checks. Review ownership and licensing information, analyze flow-of-funds and business models to flag financial crime risks, and document evidence-based risk assessments and onboarding recommendations. Escalate higher-risk cases, handle KYC refresh/remediation and audit requests, and collaborate with internal stakeholders and clients to complete and validate due diligence information.

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FursaFursa
Visa
Visa
6 days ago

Compliance Due Diligence Associate

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Support Visa’s new business onboarding for financial institution clients and network partners by performing KYC/CDD, sanctions, PEP, adverse media, and regulatory checks. Review ownership and licensing information, analyze flow-of-funds and business models to flag financial crime risks, and document evidence-based risk assessments and onboarding recommendations. Escalate higher-risk cases, handle KYC refresh/remediation and audit requests, and collaborate with internal stakeholders and clients to complete and validate due diligence information.
Location: Warsaw
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Conduct KYC/CDD and refresh reviews for financial institution clients, network partners, and other regulated entities.
  • •Perform sanctions, PEP, adverse media, and internal watchlist screening; assess matches, document findings, and escalate appropriately.
  • •Assess ownership/control structures, licensing status, regulatory standing, products/services, jurisdictions, customer types, and expected activity.
  • •Review due diligence documentation for completeness, accuracy, and consistency with internal standards and regulatory expectations.
  • •Analyze flow of funds, source of funds, expected transaction activity, and business model information to identify financial crime risk indicators and provide onboarding recommendations.

Key Requirements

  • •Demonstrable experience in AML, financial crime compliance, KYC, onboarding, due diligence, or risk management in financial services, payments, banking, or fintech.
  • •Strong understanding of AML, CTF, sanctions, KYC/CDD, enhanced due diligence, and financial crime regulatory requirements.
  • •Knowledge of financial institution due diligence, including banks, payment service providers, EMIs, fintechs, and other regulated or complex entities.
  • •Strong analytical skills to identify financial crime risk indicators and produce clear, risk-based documentation and conclusions.
  • •Ability to review ownership structures, regulatory licenses, and complex business models, with strong attention to detail and investigative mindset.
Experience:Financial servicesPaymentsBankingFintech
Education:Bachelor's
Skills:Analytical skillsAttention to detailSound judgementInvestigative mindsetCommunication
Certifications:ICAACAMS
Tech Stack:KYCCDDSanctions screeningPEP screeningAdverse media screeningCase management toolsScreening platforms

Company Brief

Visa
Global payments technology company that operates the VisaNet electronic payments network, facilitating credit, debit and digital transactions between consumers, merchants, financial institutions and governments worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 1958
Glassdoor
Glassdoor: 3.8
WebsiteLinkedInGlassdoor