Our client is seeking a Merchant KYB Analyst to support enhanced due diligence activities and ongoing risk reviews for high-risk merchant relationships. This role is critical in ensuring risk exposure is properly assessed, monitored, and managed throughout the merchant lifecycle.

Responsibilities:

• Conduct enhanced due diligence reviews for high-risk merchants and operators during onboarding, validating risk factors and supporting risk classification decisions
• Perform ongoing monitoring of merchant relationships, identifying changes in ownership, business activity, or transaction patterns that may impact risk ratings
• Manage periodic risk-based reviews to ensure high-risk accounts remain current and compliant with internal requirements
• Maintain detailed, audit-ready documentation of due diligence findings, assessments, and review outcomes
• Escalate merchants with increasing risk concerns and provide recommendations regarding continued relationships, enhanced controls, or offboarding actions
• Serve as a key point of contact for internal teams regarding high-risk merchant matters and risk-related inquiries
• Review complex ownership structures, licensing information, and supporting documentation across multiple jurisdictions
• Support ongoing improvements to merchant risk management and compliance practices

WHY THIS ROLE?

This is an exciting opportunity to join a fast-paced and highly regulated environment where your expertise will directly contribute to protecting the integrity of the business. You'll work with complex merchant relationships, gain exposure to evolving compliance and risk challenges, and play a meaningful role in key decision-making processes. The organization offers a collaborative culture, opportunities for professional development, and exposure to diverse domestic and international operations. Along with a competitive salary and comprehensive benefits package, you'll have the chance to further develop your compliance and risk management expertise. If you're looking for a career where your analytical skills and due diligence experience can make a real impact, apply today.

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