Onboarding Risk Analyst

📋 Description

• Evaluate supplier applications and accounts to determine Paddle's capacity to support the business.

• Address escalations from our internal teams.

• Examine alerts generated by our onboarding solution.

• Perform KYC and complex KYB investigations.

• Offer insights to enhance our onboarding process.

• Provide expertise to the broader business in Onboarding.

• Execute PEPs and sanctions screening reviews in accordance with regulatory requirements.

• Investigate and evaluate transaction monitoring alerts to identify potential risks or suspicious activities.

• Review, validate, and verify bank account information to ensure accuracy and compliance with AML regulations.

• Exhibit confidence in making judgment calls, sometimes based on limited information.

• Communicate clearly and concisely.

⛳️ Requirements

• 1-3 years of experience in Onboarding or Underwriting.

• 1-3 years of experience in Merchant Acquiring, E-Commerce, SaaS, or a similar role within a FinTech environment.

• Previous experience in conducting PEPs and sanctions screening reviews.

• Prior experience with KYC and KYB reviews.

• Familiarity with the specific risks related to SaaS and Generative AI.

• Demonstrated ability to learn and adapt to new processes and procedures.

• Comfortable making decisions and standing by those decisions.

• Place a high emphasis on the accuracy and thoroughness of work.

• Strong data analysis and investigative skills.

• Ability to communicate clearly, sensitively, and effectively with suppliers.

🏝️ Benefits

• We provide a comprehensive benefits package, including competitive salaries, stock options, retirement plans, private healthcare, and well-being initiatives.

• Unlimited vacation days.

• 4 months of paid family leave, irrespective of gender.

• Annual learning fund.

• Regular internal and external training opportunities.