Merchant onboarding & review analyst in fintech

We are global B2B fintech platform that helps companies manage cross-border payments, multi-currency accounts and treasury operations. We’re growing our Compliance team and looking for a junior analyst with a KYC/KYB background. You’ll support our Compliance team in Merchant Onboarding and Periodic Reviews.

• Review new merchant applications: company documents, ownership structures, business activities and intended use of our services
• Run sanctions, PEP and adverse media screening on companies and individuals
• Spot missing information, inconsistencies and potential risks, and request documents or clarifications
• Prepare customer risk assessments, recommend risk ratings and escalate higher-risk cases
• Perform periodic reviews of existing merchants: update KYC/KYB data, reassess risk and review transaction activity
• Keep accurate records, track open requirements and document your decisions
• Work with Compliance and other teams to resolve onboarding issues and improve processes

• 1+ year of experience in KYC/KYB, CDD, merchant onboarding or periodic reviews, ideally in fintech, banking or payments
• Comfortable with screening platforms, case management systems and spreadsheets
• Strong attention to detail and analytical thinking
• Good organisation: you can prioritise and manage multiple cases
• Proactive, with a sense of ownership
• Clear written and spoken English
• Genuine interest in AML/CTF, financial crime prevention and payment services
• Будет плюсом: Basic knowledge of AML/CTF, sanctions screening and risk assessments; Experience reviewing corporate documents or using compliance screening tools

• Competitive compensation, depending on experience
• Work with international businesses across many industries
• Room to grow your compliance expertise in a fast-growing fintech, supported by experienced colleagues
• Fully remote and only for candidates based outside Russia