Lead enhanced due diligence for high-risk merchant relationships in Calgary, focusing on ownership structures, licensing, and risk classification decisions. This is a full time position.

As a Merchant KYB Analyst, you will assess risk during onboarding and throughout each merchant relationship’s lifecycle. Your responsibilities include validating risk factors, reviewing documentation across jurisdictions, monitoring business and transaction changes, and completing periodic reviews. You will also support compliance improvements and respond to internal inquiries.

Key Responsibilities:

- Review complex ownership structures across jurisdictions
- Assess licensing information and supporting documentation
- Conduct onboarding due diligence for high-risk merchants




- Monitor changes affecting merchant risk ratings
- Respond to internal risk-related inquiries

Requirements:

- Ability to conduct enhanced due diligence reviews
- Skill in validating merchant risk factors
- Understanding of ownership and licensing documentation
- Ability to monitor business activity and transaction patterns
- Ability to support compliance practice improvements

Use enhanced due diligence, documentation review, and merchant monitoring skills to strengthen risk assessment throughout the lifecycle.

📌 Enhanced Due Diligence Analyst (Calgary)
🏢 Skillhub Solutions
📍 Calgary