Immerse yourself in an entry-level Risk Analyst position at Relay, a digital banking platform in Toronto. Help small business owners by making crucial risk decisions that drive success. Relay seeks a curious, decisive individual early in their career to review and authenticate current business applications.

This role demands robust judgment in compliance checks, documentation verification, and fraud detection. Previous exposure to fintech and AI tools will enhance your workflow as you contribute to onboarding improvements and ensure seamless service. Key Responsibilities:
Review and decide on new business applications
Make informed approve/decline calls with documentation
Detect fraudulent patterns in applications
Document reviews clearly for compliance purposes
Suggest improvements to onboarding processes Requirements:
Recent graduate or early career entry
Solid judgment on incomplete information
Problem solver with proactive solutions
Experience with AI tools in investigations
Toronto-based; hybrid work options available Drive success for small businesses while enhancing your career as a Risk Analyst at Relay.

📌 Entry Level Risk Analyst At Relay Toronto
🏢 Relay
📍 Toronto