Description
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team. The Onboarding Analyst plays a role in ensuring a seamless onboarding experience for wallet users, merchants and resellers while maintaining strict compliance with regulatory requirements through name screening and due diligence processes.
Job Responsibilities:
The Onboarding Analyst is responsible for executing end-to-end due diligence by reviewing and validating onboarding applications and supporting documents for merchants and resellers. This includes performing robust KYC and KYB checks in accordance with internal policies, local AML/CFT regulations, and global industry standards. The analyst will also analyze name screening alerts against global sanctions, PEPs, and adverse media to identify and escalate true matches. Additionally, the analyst will identify and document AML/CFT red flags during the due diligence process, assess potential transaction risks, and collaborate cross-functionally with Sales, Legal, and Compliance teams to resolve complex onboarding issues and mitigate identified risks.
Requirements:
- Bachelor’s degree in Finance, Business, Law, or a related field.
- At least 2–3 years of experience in onboarding, KYC, or compliance, ideally within the fintech or payments space.
- AML Knowledge: Solid understanding of AML/CFT regulations and the ability to identify red flags.
- Familiarity with screening tools and an interest in how data analytics/SQL can improve compliance workflows.
- Strong ability to spot 'the needle in the haystack' when reviewing merchant documentation and business activity.
- Excellent verbal and written skills to clearly document findings and communicate compliance needs to internal stakeholders.
Benefits:
- Opportunity to work with a global team and make an impact globally.
- Access to advanced technology and tools to improve compliance workflows.
- Collaborative and dynamic work environment.
- Competitive salary and benefits package.