Job Details

A company is looking for an Onboarding Risk Analyst.Key ResponsibilitiesReview supplier applications/accounts to determine support eligibilityInvestigate escalations and alerts from internal teams and onboarding solutionsConduct KYC, KYB, PEPs, and sanctions screening reviews in compliance with regulationsRequired Qualifications1-3 years of onboarding/underwriting experience1-3 years of experience in Merchant Acquiring, E-Commerce, SaaS, or a similar FinTech rolePrior experience with PEPs and sanctions screening reviewsFamiliarity with risks associated with SaaS and Generative AIStrong data analysis and investigative skills