Merchant Onboarding & Review Analyst (Junior)

We are global B2B fintech platform that helps companies manage cross-border payments, multi-currency accounts and treasury operations. We’re growing our Compliance team and looking for a junior analyst with a KYC/KYB background.

You’ll support our Compliance team in Merchant Onboarding and Periodic Reviews.

What you’ll do

• Review new merchant applications: company documents, ownership structures, business activities and intended use of our services;

• Run sanctions, PEP and adverse media screening on companies and individuals

• Spot missing information, inconsistencies and potential risks, and request documents or clarifications

• Prepare customer risk assessments, recommend risk ratings and escalate higher-risk cases

• Perform periodic reviews of existing merchants: update KYC/KYB data, reassess risk and review transaction activity

• Keep accurate records, track open requirements and document your decisions

• Work with Compliance and other teams to resolve onboarding issues and improve processes

What we’re looking for

• 1+ year of experience in KYC/KYB, CDD, merchant onboarding or periodic reviews, ideally in fintech, banking or payments

• Comfortable with screening platforms, case management systems and spreadsheets

• Strong attention to detail and analytical thinking

• Good organisation: you can prioritise and manage multiple cases

• Proactive, with a sense of ownership

• Clear written and spoken English

• Genuine interest in AML/CTF, financial crime prevention and payment services

Nice to have

• Basic knowledge of AML/CTF, sanctions screening and risk assessments

• Experience reviewing corporate documents or using compliance screening tools

What we offer

• Competitive compensation, depending on experience

• Work with international businesses across many industries

• Room to grow your compliance expertise in a fast-growing fintech, supported by experienced colleagues

• Fully remote and only for candidates based outside Russia

In your…