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Senior Merchant KYB & Risk Analyst
Job in
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-08-13
Listing for:
Breeze
Full Time
position Listed on 2026-08-13
Job specializations:
-
Business
Risk Manager/Analyst
Job Description & How to Apply Below
Breeze is hiring a Merchant KYB Analyst to protect the platform by performing Know Your Business reviews, validating merchant information, and identifying financial crime risks before onboarding. You will collaborate with Compliance, Underwriting, Risk, and Operations to form a complete risk picture using public records and open-source intel.
You’ll investigate merchant details, perform UBO checks, adverse media reviews, and monitor for regulatory or reputational concerns across multiple data
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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