Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive.

When you join Visa, you join a culture of purpose and belonging – where your growth is priority, your identity is embraced, and the work you do matters. We believe that economies that include everyone everywhere, uplift everyone everywhere. Your work will have a direct impact on billions of people around the world – helping unlock financial access to enable the future of money movement.

Join Visa: A Network Working for Everyone.

• Responsible for conducting KYC Refreshes for Financial Institutions, Payment Institutions and Corporates
• Assisting the Team Lead in managing the review of clients
• Carrying out KYC & KYB checks
• Performing risk assessments on existing clients
• Evaluating transactional activity of clients
• Proactively identify trends and potential platform issues and escalate when necessary
• Participate in regular reviews of departmental procedures and identify potential areas for improvement
• Assist with various administrative tasks and ad-hoc projects
• Work cross-departmentally to proactively identify and resolve any queries and complaints

This is a remote position. A remote position does not require job duties be performed within proximity of a Visa office location. Remote positions may be required to be present at a Visa office with scheduled notice.

Excellent analytical skills and ability to work in a methodical manner

Ability to work independently on projects as required and communicate results effectively throughout the team.

Meet daily SLA objectives

All duties carried out in the role are delivered to high standards

Ability to manage multiple priorities and work to tight deadlines

Excellent team working skills, ability to manage own workload with tenacious attention to detail till completion

Have an interest in having a career in Compliance within the payments, financial services, technology or FX industry

Be articulate, numerate, organised, hardworking and able to build excellent relationships

Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.