Credit Risk Analyst - Merchant Onboarding
$91k INCL Super + Leave Entitlements (Pro Rata)
Are you a detail-oriented risk qualified ready to make an impact in a dynamic payments business? We’re seeking a Credit Risk Analyst to manage credit assessments, risk onboarding, and merchant operations for high-risk sellers and help shape frameworks for emerging products and markets.
What You’ll Be Doing
Review incoming merchant onboarding requests and conduct risk & compliance checks.
Validate industry, website quality, customer reviews, and delivery practices.
Flag prohibited industries and partner risks in line with card network rules.
Support operational processes for changes in existing merchants (ownership changes, referrals).
Collaborate with APAC colleagues and other internal teams to maintain high standards.
What You Bring
2+ years’ experience in fintech, payments, or commercial banking operations.
Strong attention to detail, analytical mindset, and process improvement focus.
Knowledge of merchant onboarding, KYC/KYB checks, or credit risk assessments.
Team player - adaptable, collaborative, and accountable.
Why This Role
Work in a collaborative team with exposure to multiple business functions.
Hybrid flexibility while working in a high-growth payments environment.
Opportunity to strengthen credit risk and onboarding experience.
Melbourne-based team - immediate start available - apply today!
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