Job opportunity
Merchant KYB Analyst
Skillhub Solutions Inc.
Calgary, AB Full-time CA$65,000 - CA$75,000 / year
Support enhanced due diligence and ongoing risk reviews for high-risk merchant relationships, helping assess and manage risk throughout the merchant lifecycle.
Responsibilities
Conduct enhanced due diligence reviews during onboarding, validate risk factors, and support risk classification decisions.
Monitor merchant relationships for changes in ownership, business activity, and transaction patterns that may affect risk ratings.
Complete periodic risk-based reviews and maintain audit-ready documentation of findings and outcomes.
Escalate increasing risk concerns and recommend continued relationships, enhanced controls, or offboarding.
Review complex ownership structures, licensing information, and supporting documentation across jurisdictions.
Respond to internal teams’ risk-related inquiries and support improvements to merchant risk management and compliance practices.
Compensation and benefits
The listing states a salary of $65,000–$75,000 per year and mentions a comprehensive benefits package.
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Apply on source site Support enhanced due diligence and ongoing risk reviews for high-risk merchant relationships, helping assess and manage risk throughout the merchant lifecycle.
Responsibilities
Conduct enhanced due diligence reviews during onboarding, validate risk factors, and support risk classification decisions.
Monitor merchant relationships for changes in ownership, business activity, and transaction patterns that may affect risk ratings.
Complete periodic risk-based reviews and maintain audit-ready documentation of findings and outcomes.
Escalate increasing risk concerns and recommend continued relationships, enhanced controls, or offboarding.
Review complex ownership structures, licensing information, and supporting documentation across jurisdictions.
Respond to internal teams’ risk-related inquiries and support improvements to merchant risk management and compliance practices.
Compensation and benefits
The listing states a salary of $65,000–$75,000 per year and mentions a comprehensive benefits package.
#J-18808-Ljbffr