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Fintech • Payments • Financial Services
Leads complex enterprise merchant onboarding and multi-jurisdictional CDD/EDD reviews, assessing corporate structures, UBOs, PEPs, sanctions, adverse media, and high-risk industries. Drives quality controls, regulatory policy implementation, process optimization, and tooling improvements. Partners with Commercial, Sales, Account Management, Product, Engineering, Compliance, and Operations, while mentoring analysts and delivering training on risk typologies and regulatory changes.
Fintech • Payments • Financial Services
Design, productionize, and operate machine learning models and rule-based decision systems for credit underwriting. Build scalable pipelines for feature engineering, training, validation, deployment, monitoring, and continuous improvement. Optimize ML performance, integrate solutions with products, collaborate with engineering, CreditOps, risk, and data teams, and promote strong software engineering and MLOps practices across product teams.
Fintech • Payments • Financial Services
Perform KYC, CDD, and EDD reviews for merchant onboarding, verify documentation, assess anti-money-laundering and payment risks, and document organizational changes. Advise merchants and internal teams, support compliant and consistent risk assessments, improve onboarding workflows, and advocate for automation. The role requires analytical judgment, clear communication, cross-functional collaboration, and a risk-based approach in a fast-paced environment.
