Onboarding Risk Analyst

Paddle

Onboarding Risk Analyst reviewing supplier applications and supporting Paddle’s risk strategy. Investigating alerts and educating the onboarding team in a dynamic FinTech environment.

Posted 4/14/2026full-timeRemote • 🇵🇭 PhilippinesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

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

What you’ll need

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
familiar 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
put a high value on accuracy and completeness of work
strong data analysis and investigative skills
ability to communicate clearly, sensitively, and effectively with suppliers.

Benefits

Comp & perks

We offer a full suite of benefits, including attractive salaries, stock options, retirement plans, private healthcare and well-being initiatives.
unlimited holidays
4 months of paid family leave regardless of gender.
annual learning fund
regular internal and external training.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

KYCKYBPEPs screeningsanctions screeningtransaction monitoringAML regulationsdata analysisinvestigative skills

Soft Skills

decision makingcommunicationadaptabilityaccuracycompletenessjudgmentinsight