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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Merchant KYB Analyst in Calgary employer: Skillhub Solutions Inc.
Scotiabank is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation thrives and employees are empowered to grow. As a Technical Lead in the GWMS Digital Client Services team, you will benefit from comprehensive professional development opportunities, competitive compensation, and a collaborative environment that values your contributions. Located in a vibrant city, Scotiabank offers unique advantages such as access to cutting-edge technology and a commitment to employee well-being, making it a rewarding place to advance your career.
