Paddle

Risk Onboarding Analyst

Paddle

full-time

Posted on:

Location Type: Remote

Location: Canada

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About the role

  • Review supplier applications/accounts to determine if Paddle can support the business
  • Investigate escalations from our internal teams
  • Investigate alerts generated from our onboarding solution
  • Conduct KYC & complex KYB investigations
  • Provide insight to help make improvements in our onboarding process
  • Provide expertise to the wider business in Onboarding
  • Conduct PEPs and sanctions screening reviews in line with regulatory requirements
  • Investigate and assess transaction monitoring alerts to identify potential risk or suspicious activity
  • Review, validate, and verify bank account details to ensure accuracy and compliance, in line with AML regulations.
  • Be confident in making judgement calls (at times based on limited information)
  • Communicate in a clear and concise manner

Requirements

  • 1-3 years Onboarding/Underwriting experience
  • 1-3 years experience working in Merchant Acquiring, E-Commerce, SaaS or a similar role at a FinTech
  • Prior experience conducting PEPs and sanctions screening reviews
  • Prior experience conducting KYC & KYB reviews
  • Familiarity with the specific risks associated with SaaS and Generative AI
  • Proven ability to learn and adapt to new processes and procedures
  • Comfortable making decisions and supporting your decision
  • High value on accuracy and completeness of work
  • Strong data analysis and investigative skills
  • Ability to communicate clearly, sensitively, and effectively with suppliers
Benefits
  • Attractive salaries
  • Stock options
  • Retirement plans
  • Private healthcare
  • Well-being initiatives
  • Unlimited holidays
  • 4 months of paid family leave regardless of gender
  • Annual learning fund
  • Internal and external training
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCKYBPEPs screeningsanctions screeningtransaction monitoringAML regulationsdata analysisinvestigative skills
Soft Skills
decision makingcommunicationadaptabilityattention to detail