Senior Risk Analyst, KYC
Senior Risk Analyst, KYC
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Job Description
Marqeta is looking for a Senior KYC Risk Analyst to join our Risk Operations Team. You will be responsible for managing day to day activities related to consumer and business KYC for Marqetas card programs. You will help other team members in resolving conflicts issues or complex scenarios.
What Youll Do
- Independently resolve problems that require in depth investigation and/or research
- Conduct follow-up research on CIP/KYC issues
- Maintain or exceed established standards for customer service and resolves complex issues with little or no supervision or direction
- Coordinates with Issuing Banks to ensure that Marqeta is compliant with their requirements for CIP/KYC; performs required CIP/KYC audits in compliance with bank requirements
- Practice using sound decision-making and discretion in making independent decisions that mitigate corporate risk at each decision point throughout the review.
- Identify process and/or system improvement initiatives and resolution in order to re-engineer and streamline workflow.
- Maintains a current understanding of and complies with Marqeta and Issuing Bank procedures and policies including regulatory compliance issues related to BSA procedures and policies GLBA Dispute Resolution and Safeguarding Customer Information.
What Were Looking For:
- 5 years related experience
- Proven ability to develop and implement efficient and effective business and consumer CIP/KYC processes
- Demonstrated ability to achieve results through cross-functional virtual teams
- Ability to prioritize manage and deliver on multiple projects simultaneously; highly motivated and able to work against aggressive schedules
- Superior communication skills (interpersonal verbal presentation written email)
- Skilled in G-Suite Snowflake SQL and Looker or similar technologies
- Positive attitude team player adaptable resourceful and self-starter who is able to work independently
- Undergraduate level degree in STEM or business finance or economics
- Card payment issuance processor program manager experience
- Knowledge of basic regulatory and compliance requirements in card payments space
Your Manager
- Robyn Applon - Lead KYC Risk Analyst
Recruiter For This Role
Typical Process
- Application submission
- Recruiter phone call
- Hiring manager video call
- Virtual Onsite consisting of 3 45 min calls
- Offer!
Compensation and Benefits - Canada
Compensation and Benefits
Marqeta is a Flex First company which allows you to choose your best working environment whether that be from home or at a company office. To support Flex First we calibrate pay to a competitive value according to working location.
When determining salaries we consider several factors including but not limited to skills prior experience and work location. The new-hire base salary range for this position reflected in CAD is: .
We also believe in recognizing the contributions of our people. Thats why we award annual bonuses to eligible employees rewarding both individual performance and the success of the entire company.
Along with monetary compensation Marqeta offers
- Multiple health insurance options
- Flexible time off take what you need
- Retirement savings program with company contribution
- Equity in a publicly-traded company
- Monthly stipend to support our remote work model
- Annual development dollars to support our people growth and development
- Family-forming benefits and up to 20 weeks of Parental Leave
Required Experience:
Senior IC
Employment Type
Full Time
