Compliance Analyst, Diligence

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 Perform periodic and trigger-based reviews of counterparties, collaborate with relationship managers to gather necessary KYC information and documents, ensuring continuous adherence with our policies, procedures and regulatory requirements. Perform Sanctions, PEP, Adverse Media screening, and open-source checks as part of counterparty due diligence and manage daily alerts from continuous counterparty screening

Proactively identify, escalate, and assist in resolving issues related to client types, structures, AML/CTF risks, or actual or suspected sanctions matches. Ensure internal SLAs and deadlines are met. Oversee the Due Diligence inbox, prioritising, and routing requests to ensure both internal and external inquiries are handled promptly and efficiently

Ensure compliance with documentation requirements, conduct AML checks on new and existing clients, execute KYC analysis, compile review-ready reports for approval in line with policies and procedures. Represent the Due Diligence team in internal and external meetings as necessary. Ensuring clients are within legal parameters and not undertaking ML or criminal activities

For example, using screening and monitoring systems to assess client legitimacy. Promoting and providing advice on best compliance practice within critical business areas. Conduct comprehensive due diligence during the onboarding process for Financial Institutio

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