Onboarding Risk Analyst

Location: Remote

Compensation: To Be Discussed

Reviewed: Mon, Mar 30, 2026

This job expires in: 17 days

Job Category: Training

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Entry Level, Experienced

Job Summary

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

COMPLETE JOB DESCRIPTION

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