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Merchant KYB Risk Analyst
Job in
Calgary, Alberta, T1W 0K6, Canada
Listed on 2026-11-01
Listing for:
Skillhub Solutions Inc.
Full Time
position Listed on 2026-11-01
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Analyst -
Business
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Analyst
Job Description & How to Apply Below
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
- 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.
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