Key skills
AIGenerative AISaaS
About this role
Role Overview
- Review supplier applications/accounts to determine if Paddle can support the business
- Investigate escalations from our internal teams
- Investigate alerts generated from our onboarding solution
- Conduct KYC & complex KYB investigations
- Provide insight to help make improvements in our onboarding process
- Provide expertise to the wider business in Onboarding
- Conduct PEPs and sanctions screening reviews in line with regulatory requirements
- Investigate and assess transaction monitoring alerts to identify potential risk or suspicious activity
- Review, validate, and verify bank account details to ensure accuracy and compliance, in line with AML regulations
- Be confident in making judgement calls (at times based on limited information)
- Communicate in a clear and concise manner
Requirements
- 1-3 years Onboarding/Underwriting experience
- 1-3 years experience working in Merchant Acquiring, E-Commerce, SaaS or a similar role at a FinTech
- Prior experience conducting PEPs and sanctions screening reviews
- Prior experience conducting KYC & KYB reviews
- Familiar with the specific risks associated with SaaS and Generative AI
- Proven ability to learn and adapt to new processes and procedures
- Comfortable making decisions and supporting your decision
- High value on accuracy and completeness of work
- Strong data analysis and investigative skills
- Ability to communicate clearly, sensitively, and effectively with suppliers
Benefits
- Attractive salaries
- Stock options
- Retirement plans
- Private healthcare
- Well-being initiatives
- Unlimited holidays
- 4 months of paid family leave regardless of gender
- Annual learning fund