Risk Analyst, Onboarding
Review new business applications and decide, with care, who we can bank.
The role
Team
Risk
Location
Columbus, OH
Type
Full time
Salary
$82,000 to $98,000
What you will do
Review applications, verify business documents and owners, and make a decision within one business day. Write the notes the next analyst needs, and help us tune the rules that route applications to you.
What we look for
Two or more years in KYB, KYC or compliance at a bank or fintech. Clear writing. The judgement to ask for one more document instead of guessing.
Apply in about 10 minutes with your EIN and a photo ID. Most companies are approved within one business day, and Essential has no monthly fee.