# Compliance Risk Analyst, Client Onboarding at TabaPay

- Company: TabaPay
- What the company does: Learn about TabaPay, the experts in simplifying money movement for innovators in regulated industries. Backed by SoftBank VF.
- Company website: https://tabapay.com/
- Type: Startups
- Level: Analyst
- Location: United States
- Work setup: On-site
- Posted: 2026-08-11
- Apply by: 2026-10-08
- Apply: https://tabapay.com/careers?gh_jid=4704385006
- Page: https://www.1752.vc/careers/jobs/tabapay-compliance-risk-analyst-client-onboarding/

## 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

Tags: Compliance