Remote Fintech Compliance Risk Analyst for Onboarding

TabaPay; United States; Hybrid; USD 100,000 - 115,000; Full time

Benefits offered by this job

Health insurance

401K matching

Generous PTO

Job summary

TabaPay is hiring a Compliance Risk Analyst to support client onboarding, perform due diligence, and verify regulatory requirements for prospective clients in a fast-paced fintech environment. You’ll work with Senior Compliance Managers to ensure accuracy and adherence to rules and partner bank requirements.

The role emphasizes analytical thinking, meticulous documentation, and the ability to manage multiple onboarding priorities while maintaining high accuracy and compliance standards.

Qualifications

• 1–4 years in underwriting, compliance, risk, or fintech-related roles.
• Experience with customer due diligence, identity verification, and onboarding.
• Familiarity with regulatory licenses, registrations, and public records.
• Experience using identity verification, screening, and workflow platforms.
• Strong written and verbal communication skills.
• Bachelor’s degree or equivalent professional experience.

Responsibilities

• Manage intake, organization, and tracking of onboarding documentation.
• Review onboarding packages for completeness and missing information.
• Verify regulatory licenses, registrations, and public records.
• Perform entity/individual verification, sanctions screening, ownership checks.
• Investigate and resolve verification exceptions per procedures.
• Complete Payment Network screening requirements including MATCH inquiries.
• Review websites, marketing materials, and disclosures for compliance.
• Maintain client files and onboarding records throughout lifecycle.
• Assist Senior Compliance Managers to ensure packages are complete.
• Contribute to SOPs, job aids, and onboarding documentation.
• Partner with internal stakeholders for efficient onboarding experience.

Skills

Analytical skills

Attention to detail

Multitasking

Communication skills

Regulatory knowledge

Education

Bachelor’s degree in Business, Finance, Criminal Justice, or related field

Tools

Persona

Jira

Zendesk

Job description

TabaPay is hiring a Compliance Risk Analyst to support client onboarding, perform due diligence, and verify regulatory requirements for prospective clients in a fast-paced fintech environment. You’ll work with Senior Compliance Managers to ensure accuracy and adherence to rules and partner bank requirements.

The role emphasizes analytical thinking, meticulous documentation, and the ability to manage multiple onboarding priorities while maintaining high accuracy and compliance standards.