Compliance Analyst - New Business Onboarding

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 Visa is looking for a Compliance Analyst based in Pasay City to be part of Currencycloud’s New Business Onboarding team. Currencycloud is part of Visa Group of entities and covers Visa’s regulated payment business within Money Movement Solutions (MMS)

Currencycloud is also consolidated under Visa Direct which streamlines all of Visa’s cross border payments under one unified branding. The Currencycloud New Business Onboarding team is an essential partner to the MMS business. The team provides solutions-oriented advice to ensure timely client onboarding, address stakeholder queries promptly, complete tasks within Service Level Agreements (SLA), and perform all duties to a high standard

This role, based in Pasay City, supports the Currencycloud New Business Onboarding Manager with new client onboarding. It reports to the APAC New Business Onboarding Manager and is part of Visa’s expansion in the region. The core responsibilities for this role are as follows: Responsible for new business onboarding applications for Financial Institutions, Payment Institutions and Corporates in a myriad of industries and jurisdictions Carrying out know-your-customer (KYC) and Know-your-business (KYB) checks

Reviewing client’s regulatory cover Performing Risk Assessment on new clients Assessing the effectiveness of each client’s AML framework Leading AML calls with clients including visual walkthroughs

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