CDD Risk Analyst
San Francisco · USD 90,000-125,000 · 5+ years experience · Remote · Posted Sep 28, 2026
At a glance
- Experience
- 5+ years experience
- Workplace
- Remote
- Location
- San Francisco
- Salary
- USD 90,000-125,000 · Base salary
About the role
- The CDD Risk Analyst will join the Direct Customer Onboarding team to support the growth and scaling of the customer base in North America.
- This role involves performing enhanced due diligence, reviewing KYC documentation, and assessing anti-money laundering risks to protect the company and its customers.
Responsibilities
- Execute Know-Your-Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures.
- Collect and analyze customer information while documenting material changes to organizational structures, legal entities, and policies.
- Perform KYC checks on merchants, verify documentation, and iterate on process flows.
- Guide merchants as the first point of contact for account onboarding.
- Act as an internal product advocate to drive process improvements and feedback on workflow automation.
- Serve as an internal advisor for Direct Customer Onboarding questions in the local office and North America team.
- Align with global teams to ensure consistency in risk assessments for onboarding.
Requirements
- 5+ years of experience in Customer Due Diligence, Enhanced Due Diligence, or KYC.
- Knowledge of payment risk concepts.
- Ability to navigate ambiguity in an unstructured work environment.
- Strong analytical and critical mindset.
- Willingness to travel 10% of the time throughout the year.
- Must be based in the San Francisco office.
Benefits
- Base compensation range of $90,000-$125,000
- Equity (RSUs)
Workplace
- This is an office-first company.
- Role is based in the San Francisco office.
- Remote-only roles are not offered.
Skills
- KYC
- CDD
- EDD
- Anti-money Laundering
- AI
- Automation
