Required Junior KYB analyst (Commercial) - Student Position
We seek a highly motivated and detail-oriented Junior KYB analyst (Commercial) to support our global payments organization. In this role, you will primarily manage Know Your Business (KYB) cases for our merchants, ensuring that all compliance and regulatory requirements are met. To ensure smooth merchant onboarding, you will work closely with the sales department, compliance, legal, sales engineers, and other departments. The role also involves administrative tasks to support the smooth functioning of these processes.
As a Junior KYB analyst (Commercial), you will be responsible for:
KYB Case Management: Take the lead on managing and guiding KYB cases for merchants, ensuring all compliance checks are thoroughly conducted and cases are processed efficiently.
Collaboration with Compliance Teams: Work closely with the Compliance and Compliance Operations teams to ensure that merchant risk assessments and KYB checks are conducted according to company policy, legal requirements, and industry regulations.
Partnership Management: Act as the primary point of contact for referral partners, working with them to facilitate the onboarding process for their merchants. Ensure alignment between partners, internal teams, and compliance guidelines throughout the KYB process.
Requirements: In the process of completing a Bachelors degree in Business Administration, Law, Finance, Accounting, or Operations- with at least 3 semesters left prior to graduation.
At least 1 years experience with performing KYB (Know Your Business) and business underwriting processes.
Some familiarity with external compliance-related rules, regulations, and policies related to the payments industry.
Must be Detail-oriented with a Problem-solving attitude and love to be hands-on in daily operations.
Thrives in a fast-paced environment while maintaining composure and able to make sound decisions under pressure
Must display a high level of professional judgment, commitment, integrity, teamwork and customer service
Fluency in English with excellent verbal and written communication skills.
This position is open to all candidates.