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Risk Onboarding Analyst
Job in
Omaha, Douglas County, Nebraska, 68197, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
Key Responsibilities Review supplier applications/accounts to determine business support Investigate alerts and escalations from internal teams and onboarding solutions Conduct KYC, KYB, PEPs, and sanctions screening reviews in compliance with regulations
Required Qualifications 1-3 years of Onboarding/Underwriting experience 1-3 years in Merchant Acquiring, E-Commerce, SaaS, or similar Fin Tech roles
Experience with PEPs and sanctions screening reviews Familiarity with risks associated with SaaS and Generative AI Strong data analysis and investigative skills
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