Compliance Analyst-1

About this role

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that matters – to you, to your community, and to the world

Progress starts with you. Job Description This role is a key part of the Compliance Operations team, responsible for ensuring ongoing regulatory compliance through periodic KYC refreshes of existing clients. You will review and update client profiles, perform KYC, CDD and EDD and assess risks in line with the Currencycloud’s risk appetite

The role requires strong analytical skills and attention to detail. Conduct periodic reviews of existing client profiles to ensure compliance with regulatory and internal standards. Perform customer due diligence (CDD) and know-your-customer (KYC) checks during refresh cycles

Carry out enhanced due diligence (EDD) where higher risk is identified. Carry out transactions review during refresh cycles. Conduct sanction and PEP screening, investigating any potential matches

Maintain a positive client experience while managing refresh requirements efficiently. Undertake assigned compliance-related project work. Proactively escalate urgent or high-risk cases to management for further review

This is a hybrid position. Expectation of days in the office will be confirmed by your Hiring Manager. Qualifications Basic Qualifications: 2 or more years of work experience with a Bachelor’s Degree or an Advanced Degree (e.g

Masters, MBA, JD, MD, or PhD) Preferred Qualifications: 3 or more years of work experience with a Bachelor’s Degree or more than 2 years of work experience with an Advanced Degree (

Apply for this role on Visa’s official careers site.