Job Description
This role involves: Analyzing merchant applications, verifying business legitimacy through entity formation documents, and evaluating creditworthiness.Communicating with merchants to gather information, clarifying discrepancies, and providing feedback.Collaborating with Compliance and Risk Analysts to support risk investigations, refining risk models, and mentoring junior team members.The ideal candidate should have: 2-5 years of experience in KYC/KYB, compliance, or underwriting, working knowledge of AML/BSA regulatory frameworks, and confidence reviewing business models. Payabli offers: Executive level responsibilities, competitive compensation, stock options, flexible PTO, and comprehensive insurance.
About Payabli
Payabli enables any software company to become a payments company through its payment infrastructure and monetization platform.