Merchant onboarding & review analyst in fintech

Описание: We are global B2B fintech platform that helps companies manage cross-border payments, multi-currency accounts and treasury operations. We’re growing our Compliance team and looking for a junior analyst with a KYC/KYB background. You’ll support our Compliance team in Merchant Onboarding and Periodic Reviews. Задачи: Review new merchant applications: company documents, ownership structures, business activities and intended use of our services Run sanctions, PEP and adverse media screening on companies and individuals Spot missing information, inconsistencies and potential risks, and request documents or clarifications Prepare customer risk assessments, recommend risk ratings and accelerate higher-risk cases Perform periodic reviews of existing merchants: update KYC/KYB data, reassess risk and review transaction activity Keep accurate records, track open requirements and document your decisions Work with Compliance and other teams to resolve onboarding issues and improve processes Требования: 1+ year of experience in KYC/KYB, CDD, merchant onboarding or periodic reviews, ideally in fintech, banking or payments Comfortable with screening platforms, case management systems and spreadsheets Strong attention to detail and analytical thinking Good organisation: you can prioritise and manage multiple cases Proactive, with a sense of ownership Clear written and spoken English Genuine interest in AML/CTF, financial crime prevention and payment services Будет плюсом: Basic knowledge of AML/CTF, sanctions screening and risk assessments; Experience reviewing corporate documents or using compliance screening tools Условия: Competitive compensation, depending on experience Work with international businesses across many industries Room to grow your compliance expertise in a fast-growing fintech, supported by experienced colleagues Fully remote and only for candidates based outside Russia #J-18808-Ljbffr Framnex