Open Banking Compliance Analyst

Mastercard; Salt Lake City (UT); Presencial; USD 69 000 - 110 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health insurance

401k with company match

Paid time off

Tuition reimbursement

On-site fitness facilities

Resumo da oferta

Mastercard in Salt Lake City is seeking a Legal Compliance Analyst to manage KYC operations, risk assessments, and enhancements for Open Banking. You will handle customer due diligence, documentation, and case management, ensuring adherence to regulatory requirements.

You will contribute to automation initiatives, track KPIs, and support cross-functional projects while collaborating with internal teams to safeguard financial crime controls.

Qualificações

• Previous experience in compliance operations, KYC or customer due diligence in banking, payments, or financial services.
• Hands-on case queue management from intake to closure with SLA adherence.
• Knowledge of Open Banking or Open Finance a plus; ability to adapt procedures.

Responsabilidades

• Know-Your-Customer (KYC) operations: due diligence, CDD, and enhanced review; document risk ratings.
• KYC Refresh: periodic reviews, updated documentation, backlog management per SLAs.
• Consumer Compliance operations: process privacy, discrimination, and dispute cases; notify customers.
• Automation: identify opportunities to standardize and automate steps with AI.
• Reporting: track KPIs and KRIs for monthly senior management reporting.
• Pipeline Review: bi-weekly reviews with sales to confirm onboarding status and risk.
• Projects: collaborate cross-functionally on compliance objectives.

Conhecimentos

KYC operations experience

Case management

Open Banking knowledge

Automation interest

Communication skills

Formação académica

Compliance certification CAMS or ICA

Ferramentas

Fenergo

Salesforce

Descrição da oferta de emprego

Mastercard in Salt Lake City is seeking a Legal Compliance Analyst to manage KYC operations, risk assessments, and enhancements for Open Banking. You will handle customer due diligence, documentation, and case management, ensuring adherence to regulatory requirements.

You will contribute to automation initiatives, track KPIs, and support cross-functional projects while collaborating with internal teams to safeguard financial crime controls.