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
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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
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Customer due diligence experience
1-3 years in operations or compliance, focusing on due diligence.View
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Knowledge of KYC standards
Familiarity with identity verification and financial crime indicators.View
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Empathy and customer focus
Ability to balance risk mitigation with positive user experiences.View
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