Backed by Euronet’s 35 years of experience in electronic payments, money transfers, and compliance, Dandelion is the largest, most diverse cross-border payments platform, delivering real-time payments across bank accounts, wallets, and cash. Today, our network spans more than 600,000 cash locations and over 4.1 billion bank accounts and 3.1 billion mobile wallets. About This Role We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst specializing in Onboarding Due Diligence, Sanction Screening, and Adverse Media. The ideal candidate will be responsible for conducting thorough KYC reviews, ensuring compliance with regulatory requirements, and safeguarding the institution against financial crimes. This role requires a deep understanding of sanction screening processes and adverse media monitoring.
Due Diligence review: analysis of partner initial due diligence packages
Monitor and screen client transactions and relationships against integral sanction lists (e.g.,



Adverse Media Monitoring: Conduct regular checks for negative news and adverse media reports related to clients, assessing the impact and escalating findings as necessary.
Analytical Skills: Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions.
Medical, Dental & Vision Insurance
~Hybrid Work Schedule
~ In addition, Ria Money Transfer offers a wide range of best in class, comprehensive and inclusive employee benefits for this role including healthcare, dental and vision benefits, a 401(K) plan, Paid Vacation/ Sick Leave and more.
Check out our website to learn more about the company at:
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job.

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