Merchant KYB & Compliance Risk Analyst
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-08-12
Listing for:
Breeze Labs, Inc
Full Time
position Listed on 2026-08-12
Job specializations:
-
Business
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance -
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Breeze invites a meticulous KYB Analyst to join our fast-paced fintech startup backed by Sequoia. You will conduct end-to-end KYB reviews, verify business registrations, assess ownership structures, and screen for sanctions and regulatory risks across multiple sources.
Collaborating with Compliance, Underwriting, Risk, and Operations, you will document findings, surface elevated risks, and help build scalable onboarding standards as Breeze scales.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×