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 cover letter, please, briefly describe the most challenging KYC/KYB or merchant review case you personally worked on. What made it complex, what steps did you take, and how was it resolved? Please keep your answer to 150–200 words and avoid sharing confidential information.