Senior Risk Analyst, KYC

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 Youll 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 Were Looking For :

Your Manager

Recruiter For This Role

Typical Process

Compensation and Benefits - Canada

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.

Along with monetary compensation Marqeta offers

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 Salary : 62800 - 78500