Onboarding Risk Analyst

A company is looking for an Onboarding Risk Analyst. Key Responsibilities Review supplier applications/accounts to determine support eligibility Investigate escalations and alerts from internal teams and onboarding solutions Conduct KYC, KYB, PEPs, and sanctions screening reviews in compliance with regulations Required Qualifications 1-3 years of onboarding/underwriting experience 1-3 years of experience in Merchant Acquiring, E-Commerce, SaaS, or a similar FinTech role Prior experience with PEPs and sanctions screening reviews Familiarity with risks associated with SaaS and Generative AI Strong data analysis and investigative skills