Related skills
onboarding kyc aml sanctions transaction monitoring📋 Description
- Review supplier applications to determine Paddle support
- Investigate escalations from internal teams
- Investigate alerts from the onboarding solution
- Conduct KYC and KYB investigations
- Provide insight to improve the onboarding process
- Provide onboarding expertise to the wider business
- Conduct PEPs and sanctions screening reviews
- Investigate and assess transaction monitoring alerts
- Review bank account details for AML compliance
- Make judgement calls with limited information
- Communicate clearly and concisely with suppliers
🎯 Requirements
- 1-3 years Onboarding/Underwriting experience
- 1-3 years in Merchant Acquiring, E-Commerce, SaaS or a FinTech role
- Prior experience conducting PEPs and sanctions screening reviews
- Prior experience conducting KYC & KYB reviews
- Familiar with risks associated with SaaS and Generative AI
- Proven ability to learn and adapt to new processes
- Comfortable making decisions and supporting your decision
- Strong data analysis and investigative skills
- Ability to communicate clearly with suppliers
🎁 Benefits
- Flexible remote or hub-based work
- Unlimited holidays
- 4 months paid family leave
- Learning fund and training
- Private healthcare and well-being initiatives
- Stock options and retirement plans
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