Risk Analyst

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Join our First Line Risk & Compliance (1LRC) team. As a Risk Analyst, you will play a critical role in managing customer risk, ensuring regulatory compliance, and protecting the business from fraud and credit losses within the Australian merchant acquiring market.

Essential Duties and Responsibilities:

• End-to-End Due Diligence: Execute Initial (ICDD), Enhanced (ECDD), and Ongoing (OCDD) Customer Due Diligence.
• Risk Assessment: Perform credit and fraud checks on new merchants and assign appropriate compliance risk levels.
• Complia...