KYB Analyst

ABOUT THE ROLE

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You're on the frontline of HitPay's defence against financial crime. As an KYB

Analyst you execute the controls that keep bad actors off the platform:

verifying who our merchants are, investigating alerts, and escalating genuine

suspicion to the MLRO. This is hands-on, high-volume, detail-intensive work that

directly protects HitPay and its merchants across all five markets.

This is a first-line execution role: you run the controls and escalate suspicion -

the final STR decision sits with the MLRO, keeping our lines of defence cleanly

separated.

WHAT YOU'LL DO

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• Onboarding (KYC/KYB): verify merchant identity, ownership and business

  legitimacy; collect and assess CDD documentation; apply Enhanced Due Diligence

  where risk warrants.

• Screening: review and disposition sanctions, PEP and adverse-media screening

  hits; clear false positives and escalate true matches.

• Transaction monitoring: triage alerts from the monitoring system, investigate

  flagged activity, and document your analysis and disposition.

• Case investigation: gather evidence, follow the money flow, and build a clear

  written rationale for each decision.

• Escalation: raise well-documented suspicious activity to the relevant market

  MLRO promptly - you identify and escalate; the MLRO decides on filing.

• Ongoing diligence: support periodic reviews, trigger-based re-screening, and

  record-keeping to standard.

• Work to defined SLAs and contribute to keeping queues clean and turnaround