Compliance Due Diligence Analyst I

4 days ago

Denver, Colorado, United States Jobs for Humanity Full time

About the Role:

We are seeking a skilled and motivated Client Due Diligence Analyst I to join our team. As a Client Due Diligence Analyst I, you will support the team with the KYC/KYB, client due diligence, and onboarding compliance obligations required to build an industry-leading platform that enables our banks and brand partners to offer innovative embedded finance solutions.

About the Team:

The Atelio Compliance team is comprised of compliance professionals dedicated to driving success. Hands-on and collaborative, we thrive on close interactions with our stakeholders and business partners to help ensure our compliance program requirements are met and align with stated risk tolerances.

Key Responsibilities:

  • Support the timely execution of day-to-day onboarding processes for new customers (both commercial and consumer).
  • Conduct Customer Due Diligence and Enhanced Due Diligence review on prospective customers and end users, as needed.
  • Create Know Your Customer analyses and risk profiles in accordance with policies and procedures.
  • Ensure onboarding and ongoing due diligence reviews are conducted accurately, efficiently, and in line with Company and sponsor bank procedures.
  • Collect, synthesize and analyze data derived from multiple sources including publicly available databases and websites as well as internal tools.
  • Operationalize KYC/KYB regulatory requirements and implement best practices for KYC/KYB procedures.
  • Conducting time-sensitive investigative reviews and analyses of both automated alerts and referrals sourced from other lines of business in support of the KYC/KYB program ensuring thoroughness, accuracy, and compliance with internal policies and standards.
  • Clearly summarize, document, and communicate findings and/or recommended action items in a timely manner to compliance management.
  • Perform periodic due diligence reviews on customers and end users based on their risk scores.
  • Support periodic due diligence and audit requests.
  • Stay current on regulatory changes and sponsor bank requirements.
  • Support implementation, tuning, and ongoing monitoring of onboarding vendor partnerships and their threshold parameters.
  • Support the Customer Due Diligence Manager in any ad hoc projects related to the compliance program.

Requirements:

  • 1-2+ years of compliance or audit experience in the financial services industry.
  • Knowledge of relevant laws, regulations, and industry standards pertaining to consumer protection, data privacy, and compliance.
  • Bachelor's degree or equivalent work experience.
  • Excellent analytical, problem-solving, project management, and risk management skills.
  • Exceptional judgment and integrity, ability to handle complex matters independently and thrive in dynamic, high-growth environments.
  • Willingness to take ownership of projects.

Preferred Qualifications:

  • Professional certifications (e.g., CCEP, CRCM, CIA, CAMS) are advantageous but not required.
  • Assisted in the development of compliance programs into repeatable technology.
  • Experience with SQL databases and other information technology systems and tools.

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