Senior Risk Analyst, KYC

MQ Referrals Only; Toronto; Hybrid; CAD 100,000 - 125,000; Part time

Job summary

A leading financial services firm in Toronto is seeking a Senior KYC Risk Analyst to join their Risk Operations Team. You will manage day-to-day KYC activities for their card programs and resolve complex scenarios. The ideal candidate has at least 5 years of experience in KYC, strong analytical skills, and a relevant undergraduate degree. The role offers flexibility with work arrangements and competitive compensation, alongside several comprehensive benefits.

Benefits

Multiple health insurance options

Flexible time off

Retirement savings program with company contribution

Equity in a publicly-traded company

Monthly stipend for remote work

Annual development dollars

Parental Leave up to 20 weeks

Qualifications

• 5 years related experience including minimum 1 year experience with KYC in Europe.
• Demonstrated ability to achieve results through cross-functional virtual teams.
• Ability to prioritize, manage, and deliver on multiple projects simultaneously.

Responsibilities

• Independently resolve problems that require in-depth investigation.
• Coordinate with Issuing Banks for compliance with KYC requirements.
• Identify process improvement initiatives to streamline workflow.

Skills

G-Suite

Snowflake

SQL

Looker

ISO 27001

Operational Risk Management

Risk Management

Risk Analysis

Information Security

Education

Undergraduate degree in STEM, business, finance, or economics

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.

We work Flexible First. This role can be performed remotely anywhere within the Greater Toronto Area Ontario or Vancouver Metropolitan Area British Columbia Canada. Wed love for you to join us!

What You'll 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 We're Looking For

• 5 years related experience (including minimum 1 year experience with KYC in Europe)
• 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

Agata Wojciechowska

Typical Process

• Application submission
• Recruiter phone call
• Case Study
• Hiring manager video call
• Virtual Onsite consisting of 3 45 min calls
• Offer!

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.

Benefits

• 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

Key Skills: ISO 27001,Operational Risk Management,Risk Management,FedRAMP,PCI,Risk Analysis,Visio,COBIT,NIST Standards,SOX,Information Security,ISO 27002

Employment Type: Part-Time

Experience: years

Vacancy: 1

Monthly Salary: 62800 - 78500