Credit Risk Analyst - Merchant Onboarding
$91k INCL Super + Leave Entitlements (Pro Rata)
Are you a detail-oriented risk professional 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!
#J-18808-Ljbffr