Analyst I, CDD
The Analyst I, Customer Due Diligence (CDD) position at GoFundMe is a vital role within the Trust & Safety team, dedicated to maintaining the platform's integrity and ensuring a secure environment for users. This role involves conducting thorough due diligence reviews to authenticate fundraisers, campaign organizers, and beneficiaries, thereby upholding GoFundMe's commitment to trust and safety.
Key responsibilities include executing CDD reviews in line with internal policies and regulatory requirements, verifying customer identities through supporting documentation, performing sanctions and watchlist screenings, and identifying potential risks such as Politically Exposed Persons (PEPs) or adverse media. The analyst will also assess fundraisers and account attributes for indicators of fraud or financial crime, escalating cases as necessary, and collaborate with cross-functional teams to resolve due diligence inquiries.
Candidates should possess a bachelor's degree or equivalent practical experience, along with 1-3 years of experience in operations, payments, financial services, fraud prevention, compliance, or related fields. Familiarity with customer due diligence processes, financial crime risk indicators, and Know Your Customer (KYC) standards is essential. The role requires strong analytical skills, attention to detail, and the ability to work autonomously in a dynamic environment.
GoFundMe offers a competitive compensation package, including a total annual salary ranging from €43,000 to €64,000, along with equity and comprehensive benefits. The company provides financial assistance for hybrid work, family planning support, generous parental leave, flexible time-off policies, and mental health and wellness resources to support overall well-being.
Joining GoFundMe means becoming part of a mission-driven organization that values diversity, equity, and inclusion. Employees have opportunities for growth through learning and development programs and can make a tangible impact by contributing to a platform that has raised over $40 billion since 2010, helping people help each other.