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data analysis onboarding kyc aml sanctions📋 Description
- Review supplier applications to determine if Paddle can support the business
- Investigate escalations from internal teams
- Investigate alerts generated by our onboarding solution
- Conduct KYC and KYB investigations
- Identify improvements to the onboarding process
- Communicate clearly with suppliers and account managers
🎯 Requirements
- 1-3 years Onboarding/Underwriting experience
- 1-3 years in Merchant Acquiring, E-Commerce, SaaS or FinTech
- Prior experience conducting PEPs and sanctions screening
- Prior experience doing KYC and KYB reviews
- Familiar with SaaS and Generative AI risk
- Strong data analysis and investigative skills
🎁 Benefits
- Remote work options with global hub flexibility
- Unlimited holidays and 4 months paid family leave
- Learning fund and internal/external training
- Stock options and private healthcare
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