GoFundMe1 follower5 jobs

Analyst I, CDD

JuniorFull-timeRemoteSydney NSW, AustraliaFinanceProfessional servicesPosted 2 months agoVerified 1 month ago
Pending fitX of Y criteria met

About the job

The Analyst I position at GoFundMe offers an exciting opportunity to contribute to a mission-driven organization dedicated to helping others. This job plays a crucial role in ensuring the safety and integrity of the platform by conducting thorough due diligence and collaborating with cross-functional teams. The GoFundMe team values a supportive and innovative work environment where everyone can thrive together.

You'll be responsible for

✅

Conducting CDD reviews

Executing due diligence reviews in line with internal policies and regulatory requirements to ensure accuracy and consistency.
🆔

Reviewing identity verification

Confirming customer identities and the authenticity of fundraisers and beneficiaries through supporting documentation.
🤝

Collaborating with teams

Working with various departments to resolve due diligence inquiries and enhance operational performance.

Key criteria

📊

Customer due diligence experience

1-3 years in operations or compliance, focusing on due diligence.

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🔍

Knowledge of KYC standards

Familiarity with identity verification and financial crime indicators.

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🤝

Empathy and customer focus

Ability to balance risk mitigation with positive user experiences.

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Meet the team

About the company

Think you're a good fit?See what the hiring team are looking for

View your fit

5 criteria for this job
Customer due diligence experience
1-3 years in operations or compliance, focusing on due diligence.

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Knowledge of KYC standards
Familiarity with identity verification and financial crime indicators.

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Empathy and customer focus
Ability to balance risk mitigation with positive user experiences.

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Strong analytical skills
Proven ability to identify inconsistencies and escalate risks.

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Remote work capability
Experience working autonomously in a distributed global environment.

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