KYC Compliance Ops Analyst

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KYC Compliance Analyst
As a part of eBay's Compliance Operations Team, this individual will work with a team of analysts responsible for supporting the ongoing maintenance, production and development of eBay's AML/KYC program. This position will require the candidate to act as a Compliance Analyst supporting other team members and handling extensive research.
Responsibilities Include:
• Perform the required KYC screening and reviews by documenting and corroborating the information obtained on eBay member as required by the KYC procedures using a variety of independent research sources.
• Collaborate with internal and external partners as directed.
• Awareness of regulatory requirements in AML/KYC and other compliance due diligence functions.
• Ability to work independently with direction from leadership while maintaining quality standards.
• Assist in issue resolution and communication with guidance from leadership.
• Resolve AML/KYC referrals from external payment advisors/vendors as directed.
• Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met.
• Collaborate with other team members and managers to provide input on policies and procedures and other initiatives.
• Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed.
• Follow up with customers to ensure information is received by due date.
• Ensure all tasks are driven in compliance with our policies and regulations.
Qualifications:
• Bachelor’s degree or equivalent with focus in business, accounting or finance.
• 1 - 2 years of AML/KYC experience or 2+ years of fraud/compliance experience.
• Excellent verbal and written communication skills.
• Strong organizational skills.
• Excellent computer skills including knowledge of MS Office applications.
• Strong research and analytical skills, with a diligent focus.
• Comfortable working with deadlines.
• Works effectively and independently, while being a great teammate.
• You are a great teammate with the ability to work in a diverse setting, and potentially across time zones.

• Proficiency in Mandarin is a plus, however not required.

Job Posting Number of Positions

1

Org Unit

MARKETPLACES

Site

Austin/SLC

Candidate Description

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