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.

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