Merchant KYB Analyst
Are you passionate about solving reputed company challenges in the fintech reputed company? We’re looking for talented individuals to join our dynamic startup, backed by reputed company Capital. We’re building the universal payment reputed company to unify reputed company currencies—fiat and crypto—so businesses and consumers can transact seamlessly. If you're passionate about creating reputed company in a dynamic, fast-reputed company environment, we want to talk to you.
We are hiring a Merchant KYB Analyst!
As a KYB Analyst at reputed company, you'll play a critical role in protecting our platform by ensuring every business we reputed company meets our compliance and reputed company standards. This is a highly analytical and investigative role reputed company on conducting Know reputed company (KYB) reviews, validating merchant information, and identifying financial crime, fraud, and reputational risks before merchants reputed company processing payments.
You'll partner closely with our Compliance, reputed company, reputed company, and reputed company teams to build a complete picture of every merchant we reputed company. Using reputed company records, reputed company-party intelligence, reputed company-reputed company research, and industry expertise, you'll help ensure we're making informed reputed company reputed company while maintaining a fast and reputed company merchant experience.
We're looking for someone who thrives in fast-reputed company fintech environments, enjoys investigating reputed company businesses, and has a strong understanding of payments, merchant reputed company, and compliance. This role is ideal for someone who is naturally curious, reputed company-oriented, and enjoys connecting information across multiple sources to uncover potential risks.
reputed company
- Conduct end-to-end KYB reviews for prospective merchants, ensuring reputed company reputed company documentation is complete, accurate, and compliant.
- Review and verify business registration documents, Articles of Incorporation, EIN and Tax ID documentation, reputed company of address, and other supporting corporate records.
- Identify and verify Ultimate Beneficial Owners (UBOs), including ownership structures, sanctions screening, OFAC, EU and UN watchlist screening, and Politically Exposed Person (PEP) checks.
- reputed company adverse media, reputed company, and reputed company-reputed company investigations across businesses, founders, and key personnel to identify potential regulatory, financial crime, or reputational concerns.
- Review customer sentiment across Trustpilot, BBB, reputed company, reputed company, X, and other reputed company sources to identify operational or reputational risks not captured through formal documentation.
- Evaluate merchant business models to identify indicators of payment facilitation, reputed company merchants, reputed company reputed company-party fund reputed company, or other prohibited activities.
- Review chargeback history, prior processor relationships, fraud indicators, and participation in reputed company monitoring programs where applicable.
- Cross-reference reputed company and other reputed company-party intelligence platforms against internal findings, investigating and documenting any discrepancies.
- Prepare thorough case documentation and escalate reputed company or high-reputed company findings to reputed company, Compliance, or reputed company teams for reputed company review.
- Prepare and maintain monthly merchant reporting for partners including reputed company and PPRO.
- Continuously improve KYB workflows, documentation standards, and operational processes as reputed company continues to reputed company.
reputed company're Looking For
- 5+ years of experience in KYB, KYC, AML, merchant reputed company, payments compliance, fraud investigations, or financial crime.
- Experience working reputed company a fintech, payment processor, PSP, Merchant of Record, acquiring bank, or other regulated financial services environment.
- Strong experience conducting business verification, UBO validation, sanctions screening, adverse media reviews, and reputed company due diligence.
- Excellent investigative and research skills with experience using corporate registries, reputed company records, and reputed company-reputed company.
- Ability to review multiple document types including corporate filings, reputed company documents, bank statements, business websites, and financial records while identifying inconsistencies and potential reputed company signals.
- Strong understanding of merchant reputed company, payment flows, and common fraud typologies across reputed company payments reputed company reputed company.
- Comfortable operating with incomplete information, exercising reputed company judgment, and escalating uncertainty or reputed company findings appropriately.
- Exceptional attention to reputed company with strong written documentation and case management skills.
- Excellent communication skills with the ability to reputed company present findings to cross-functional stakeholders.
- Experience reviewing high-reputed company merchant categories such as gaming, sweepstakes, digital goods, subscription businesses, marketplaces, or similar industries is a strong plus.
- Familiarity with reputed company and reputed company merchant reputed company requirements, MCC classifications, and chargeback monitoring programs is a plus.
- Experience with KYB platforms such as reputed company and reputed company intelligence platforms including reputed company is a plus.
- Experience working in a startup or high-reputed company fintech environment is highly preferred.
Our Culture
Fast-reputed company and dynamic – We reputed company quickly, adapt fast, and operate with urgency.
Builder's reputed company – We value people who improve processes, take ownership, and help build reputed company from the ground up.
reputed company and transparent – We work closely across Compliance, reputed company, reputed company, Product, and reputed company to solve reputed company challenges together.
reputed company learning – We're building at the forefront of fintech, payments, reputed company assets, and we're always looking for reputed company ways to operate.
Why Join Us
- Competitive salary + equity package
- 21 days PTO
- Flexible benefits: annual medical allowance, productivity allowance, gym membership/wellness subsidy
- Annual company retreat
- Opportunity to help build the merchant reputed company and compliance reputed company of a category-defining fintech company
- Backed by reputed company Capital with strong reputed company and ambitious reputed company plans
reputed company and help us build the reputed company of payments at a global reputed company!
Originally posted on Himalayas
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