Analyst I, CDD at GoFundMe

Ideal for a candidate with 1-3 years of experience in operations, payments, financial services, fraud prevention, or compliance, holding a Bachelor's degree or equivalent practical experience. **What makes it worth a look...** This full-time hybrid role at GoFundMe in Sydney, AU offers the chance to contribute to a mission-driven organization ensuring platform safety. **You might be a good fit if you...** * have familiarity with customer due diligence, identity verification, financial crime risk indicators, and KYC standards * can perform sanctions and watchlist screening and identify PEPs or adverse media * have experience with internal case management systems and documenting findings * can respond to customer inquiries related to verification and due diligence requirements