Risk Onboarding Analyst (FinTech)

TL;DR

Risk Onboarding Analyst (FinTech): Supporting hirify.global's risk strategy by reviewing supplier applications, investigating alerts, and conducting KYC/KYB for a SaaS platform with an accent on decision-making with limited information and continuous process improvement. Focus on identifying and assessing potential risks, ensuring compliance, and providing expertise to internal teams.

Location: This role is based in Toronto, Canada. As a digital-first company, work can be remote, from stylish hubs, or a combination of both within Canada.

Company

hirify.global offers a Merchant of Record solution, taking away the pain of payment fragmentation for SaaS companies globally.

What you will do

• Review supplier applications and accounts to determine business support readiness.
• Investigate escalations from internal teams and alerts from onboarding solutions.
• Conduct KYC, KYB, PEPs, and sanctions screening reviews.
• Investigate and assess transaction monitoring alerts for potential risk or suspicious activity.
• Review, validate, and verify bank account details to ensure accuracy and compliance with AML regulations.
• Provide insights and expertise to help improve the onboarding process and support the wider business.

Requirements

• 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 conducting PEPs and sanctions screening reviews.
• Prior experience conducting KYC & KYB reviews.
• Familiarity with the specific risks associated with SaaS and Generative AI.
• Strong data analysis and investigative skills.

Culture & Benefits

• Digital-first company offering flexibility to work remotely or from hubs.
• Unlimited holidays and 4 months of paid family leave regardless of gender.
• Annual learning fund and regular internal and external training for personal development.
• Transparent, collaborative, and respectful culture, guided by values: hirify.global for Others, hirify.global Together, hirify.global Simply.
• Full suite of benefits including attractive salaries, stock options, retirement plans, private healthcare, and well-being initiatives.