Learn about TabaPay, the experts in simplifying money movement for innovators in regulated industries. Backed by SoftBank VF.
About the role
As a Compliance Risk Analyst at TabaPay, you will play an important role in supporting the client onboarding process by performing customer due diligence, regulatory verification, and operational compliance reviews. You will work closely with Senior Compliance Managers to ensure prospective clients meet TabaPay's regulatory, Partner Bank, and Payment Network requirements.
What they're looking for
- 1 to 4 years of experience in Underwriting, Compliance, Risk, Merchant Acquiring, financial services, fintech, or a related industry
- Experience supporting customer due diligence, identity verification, sanctions screening, merchant onboarding, or similar operational compliance processes
- Familiarity with verifying regulatory licenses, business registrations, and public records
- Experience working within established Standard Operating Procedures and contributing to process documentation and continuous improvement
- Experience using identity verification, screening, case management, or workflow platforms such as Persona, Jira, Zendesk, or similar tools
- Strong analytical, organizational, and investigative skills with exceptional attention to detail
More about this role
The world is moving towards instant digital payments and TabaPay is leading the way. We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries. Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, gaming and wallets. TabaPay is a highly profitable rocketship that processes billions of dollars each year. To learn more visit www.tabapay.com.
As a Compliance Risk Analyst at TabaPay, you will play an important role in supporting the client onboarding process by performing customer due diligence, regulatory verification, and operational compliance reviews. You will work closely with Senior Compliance Managers to ensure prospective clients meet TabaPay's regulatory, Partner Bank, and Payment Network requirements. This role requires strong analytical skills, attention to detail, and the ability to manage multiple priorities in a fast-paced fintech environment. This is an individual contributor role reporting to the Director of Client Due Diligence.
- Manage the intake, organization, and tracking of client onboarding documentation.
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