Compliance Operations Analyst

At eBay, we are a purpose-driven community dedicated to creating an ambitious and versatile work environment. eBay Payments is a growing organization that encourages passion, courage, and inventiveness – creating the future of global commerce and making a meaningful, positive impact on millions of eBay sellers and shoppers around the world.As a part of the Compliance Operations team, you will work with a team of analysts responsible for supporting the ongoing maintenance, production and development of eBay's KYC program. This position will require the candidate to act as a Compliance Analyst supporting manual KYC reviews and handling extensive research requests.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 utilizing a variety of independent research sources.Perform quality checks on Level 1 reviewsCollaborate 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/vendorsResolve 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 executed 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 digital literacy including knowledge of MS Office applications.Strong research and analytical skillsComfortable working under tight timelines.Works effectively and independently, while being a team player.You are willing to be available evenings to support multiple time zones, as necessary.#LI-RM2Disclaimer: Please note that by applying to this role, you are agreeing to be considered for multiple positions. This is a general description of the qualifications and skills required for positions of this type of role. eBay Inc. 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 are unable to submit an application because of incompatible assistive technology or a disability, please contact us at talent@ebay.com.  We will make every effort to respond to your request for disability assistance as soon as possible.For more information see:  EEO is the Law Poster and EEO is the Law Poster SupplementThis website uses cookies to enhance your experience. By continuing to browse the site, you agree to our use of cookiesView our privacy policy and accessibility info