💼 About This Role

You'll review supplier applications and alerts to support Paddle's risk strategy for a SaaS payment infrastructure platform. Your decisions protect the business while enabling legitimate merchants to onboard quickly. This role offers exposure to KYC/KYB, sanctions screening, and transaction monitoring in a fast-growing FinTech.

🎯 What You'll Do

• Review supplier applications to assess risk and determine eligibility
• Conduct KYC and complex KYB investigations
• Investigate onboarding alerts using internal tools and open sources
• Handle escalations and provide risk expertise to commercial teams

📋 Requirements

• 1-3 years onboarding or underwriting experience
• Experience in merchant acquiring, e-commerce, SaaS, or FinTech
• Prior experience conducting PEPs and sanctions screenings
• Prior experience conducting KYC & KYB reviews

✨ Nice to Have

• Familiarity with risks in SaaS and Generative AI
• Strong data analysis and investigative skills

🎁 Benefits & Perks

• 🏖️ Unlimited holidays
• 💰 Stock options and retirement plans
• 🏥 Private healthcare and well-being initiatives
• 👶 4 months paid family leave regardless of gender
• 📚 Annual learning fund and development opportunities