Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- Conditional on the source role
- Work arrangement
- Remote
- Physical workplaces
- Not specified
- Applicant eligibility
- Philippines; Philippines
Overview
Work fully remotely from an eligible Philippines location reviewing merchant applications and onboarding risk alerts. Investigate customer verification information, PEP and sanctions findings, and transaction-monitoring concerns, documenting decisions for commercial and compliance teams.
Requirements
- One to three years of experience in merchant onboarding or underwriting.
- One to three years working in merchant acquiring, e-commerce, SaaS or related fintech operations.
- Practical KYC, complex KYB, PEP and sanctions screening experience.
- Familiarity with risks specific to SaaS products and generative-AI merchants.
- Ability to analyze onboarding and transaction alerts and defend documented risk decisions based on incomplete information.
- Strong investigative and analytical skills, accuracy and adaptable working practices.
- Clear, sensitive communication with merchants, account managers and internal colleagues.
Responsibilities
- Review merchant applications and supplier accounts against onboarding risk appetite.
- Investigate and resolve PEP, sanctions, KYC, complex KYB and onboarding alerts.
- Assess transaction-monitoring findings and verify bank account information.
- Request supporting details from merchants and account managers and handle internal escalations.
- Document defensible risk judgments and help commercial teams understand acceptance decisions.
- Identify improvements to onboarding controls and share expertise with colleagues.
Conditions
- Full-time, fully remote role based in Metro Manila or Cebu, Philippines.