Job opportunity
Merchant KYB Risk Analyst
Skillhub Solutions Inc.
Apply enhanced due diligence and risk analysis skills in Calgary as a Merchant KYB Analyst supporting high-risk relationships. This full-time position pays CA$65,000–CA$75,000 annually.
This Merchant KYB Analyst position supports risk assessment throughout the merchant lifecycle. You will conduct onboarding reviews, monitor ownership and transaction changes, complete periodic reviews, and maintain compliance documentation. The work also involves complex structures, licensing information, and cross-jurisdictional records.
Key Responsibilities:
Conduct enhanced due diligence during merchant onboarding
Validate risk factors and support risk classification decisions
Monitor ownership, business activity, and transaction pattern changes
Complete periodic risk-based reviews with audit-ready documentation
Escalate concerns and recommend controls or offboarding
Requirements:
Experience conducting enhanced due diligence reviews
Ability to assess merchant risk factors
Knowledge of complex ownership structures and licensing information
Ability to review supporting documentation across jurisdictions
Clear communication with internal risk-related stakeholders
Support merchant risk management through KYB reviews, ongoing monitoring, documentation, and informed escalation decisions in Calgary.
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Apply on source site This Merchant KYB Analyst position supports risk assessment throughout the merchant lifecycle. You will conduct onboarding reviews, monitor ownership and transaction changes, complete periodic reviews, and maintain compliance documentation. The work also involves complex structures, licensing information, and cross-jurisdictional records.
Key Responsibilities:
Conduct enhanced due diligence during merchant onboarding
Validate risk factors and support risk classification decisions
Monitor ownership, business activity, and transaction pattern changes
Complete periodic risk-based reviews with audit-ready documentation
Escalate concerns and recommend controls or offboarding
Requirements:
Experience conducting enhanced due diligence reviews
Ability to assess merchant risk factors
Knowledge of complex ownership structures and licensing information
Ability to review supporting documentation across jurisdictions
Clear communication with internal risk-related stakeholders
Support merchant risk management through KYB reviews, ongoing monitoring, documentation, and informed escalation decisions in Calgary.
#J-18808-Ljbffr