At a Glance
- Tasks: Conduct risk analysis and due diligence for high-risk merchant relationships.
- Company: Join a dynamic team in Calgary focused on risk management.
- Benefits: Competitive salary, professional growth, and a supportive work environment.
- Other info: Opportunity for career advancement in a fast-paced industry.
- Why this job: Make a real impact by ensuring compliance and managing merchant risks.
- Qualifications: Experience in enhanced due diligence and strong communication skills.
The predicted salary is between 75000 - 75000 $ per year.
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.
Merchant KYB Risk 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.
