Apply on Kit Job: kitjob.ca/job/2fsnt7

Enhance onboarding strategies as a Risk Onboarding Analyst in a flexible remote role. Utilize your experience in FinTech or eCommerce to improve risk assessment processes and drive compliance.
In this position, you will report to the Risk Team Lead and implement Paddle’s risk strategies. Your onboarding knowledge and can-do attitude will be crucial as you analyze supplier alerts and applications. This role demands confident decision-making and the ability to manage challenges effectively.
Key Responsibilities:
• Review and validate supplier applications accurately
• Investigate alerts and escalations from the team
• Conduct complex KYC and KYB due diligence
• Perform PEPs and sanctions screenings in compliance
• Assess transaction monitoring alerts for risks
Requirements:
• 1-3 years in onboarding, underwriting, or compliance roles
• Experience in FinTech, eCommerce, or SaaS
• Solid understanding of KYC, KYB, and regulatory standards
• Strong analytical skills for investigative tasks
• Transparent communication and decision-making skills
Leverage your expertise to support innovative onboarding processes and enhance risk management in a fully remote environment.
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Apply on Kit Job: kitjob.ca/job/2fsnt7

📌 Expert Risk Onboarding Analyst with Remote Flexibility (Montreal)
🏢 Paddle
📍 Montreal