Customer Due Diligence Analyst

Job description

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the Team: Our Credentialing team plays a critical role in ensuring legal, regulatory, and procedural compliance across all submitted applications. We partner closely with internal business units and external customers to deliver timely, accurate decisions while maintaining the highest standards of documentation, communication, and customer service. The team operates in a dynamic environment where policies are updated frequently, requiring strong attention to detail, investigative skills, and a commitment to applying approved interpretations outlined in the Cred...