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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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eBay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status. If you have a need that requires accommodation, please contact us at [email protected]. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities.

Jobs posted with location as "Remote - United States (Excludes: HI, NM)" excludes residents of Hawaii and New Mexico.

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