Senior Risk Analyst, Marqeta
KYC
CA$62.8-78.5k
+ Annual bonuses for eligible roles + Equity
Modern payment and card issuing solutions
Be an early applicant
Modern payment and card issuing solutions
501-1000 employees
Be an early applicant
CA$62.8-78.5k
+ Annual bonuses for eligible roles + Equity
501-1000 employees
Company mission
To be the global standard for modern card issuing, empowering builders to bring the most innovative products to the world.
Role
Who you are
- 5+ years related experience (including minimum 1 year experience with KYC processes in Europe)
- Proven ability to develop and implement efficient and effective business and consumer CIP/KYC processes
- Demonstrated ability to achieve results through cross-functional, virtual teams
- Ability to prioritize, manage, and deliver on multiple projects simultaneously; highly motivated and able to work against aggressive schedules
- Superior communication skills (interpersonal, verbal, presentation written, email)
- Skilled in G-Suite, Snowflake, SQL and Looker or similar technologies
- Positive attitude, team player, adaptable, resourceful, and self-starter who is able to work independently
- Undergraduate level degree in STEM or business, finance or economics
- Card payment issuance, processor, program manager experience
- Knowledge of basic regulatory and compliance requirements in card payments space
What the job involves
- Marqeta is looking for a Senior KYC Risk Analyst to join our Risk Operations Team
- You will be responsible for managing day to day activities related to consumer and business KYC for Marqeta’s card programs. You will help other team members in resolving conflicts, issues or complex scenarios
- Independently resolve problems that require in depth investigation and/or research
- Conduct follow-up research on CIP/KYC issues
- Maintain or exceed established standards for customer service, and resolves complex issues with little or no supervision or direction
- Coordinates with Issuing Banks to ensure that Marqeta is compliant with their requirements for CIP/KYC; performs required CIP/KYC audits in compliance with bank requirements
- Practice using sound decision-making and discretion in making independent decisions that mitigate corporate risk at each decision point throughout the review
- Identify process and/or system improvement initiatives and resolution in order to re-engineer and streamline workflow
- Maintains a current understanding of and complies with Marqeta and Issuing Bank procedures and policies, including regulatory compliance issues related to BSA procedures and policies, GLBA, Dispute Resolution and Safeguarding Customer Information
- Your Manager: Robyn Applon - Lead, KYC Risk Analyst
Application process
- Application submission
- Recruiter phone call
- Case Study
- Hiring manager video call
- Virtual “Onsite” consisting of 3, 45 min calls
- Offer!
Our take
Marqeta processes payments quickly, offering businesses a more straightforward way to take customer payments with its physical and virtual card solutions. The company has a string of major companies utilizing its flexible and scalable platform, including Uber, Doordash, and Square.
The company is rapidly expanding in Europe, with strong growth in processing volumes and new partnerships, including major collaborations with firms like Trade Republic. Along with the company's recent partnership with Visa and Affirm which introduces the Visa Flexible Credential, allowing users to access multiple payment methods on one card, adding convenience and flexibility.
With a focus on global growth and delivering innovative financial services, Marqeta is targeting new verticals and supporting underbanked businesses. With this aim, the company is on its way to deepening its impact in the fintech space and driving further innovation in payments.
Freddie
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 8 rounds)
May 2020
$150m
LATE VC
May 2019
$250m
SERIES E
Total funding: $541.3m
Company benefits
- Praise: We believe in generously recognizing each other’s talents and contributions, and sharing the goodness we see
- Health and wellness: We cover your premiums for health, dental, and vision. Plus, your pet gets his/her/its own insurance, on us
- Flexible time off: We take time to relax and recharge when needed. We have unlimited time off for most employees and encourage an average of 5 weeks per year
- Marqeta paid family leave: We support all families. We offer 12 weeks of paid leave for all new parents and up to 20 for birthing parents. We also offer 4 weeks of caregiving leave
- 401k match: We invest in your future. We’ll match 50% of your contribution and up to 6% of your salary
- Meaningful equity: As owners of the company, we’re all in this together. Full-time employees will receive equity in Marqeta
- Giving back: We recognize we’re part of a larger community and encourage employees to donate their time and expertise to organizations they support
- Monthly stipend: You’ll get an additional monthly stipend on your paycheck to help fund your daily commute, cell phone, and/or internet connectivity
- Stock discount: The Employee Stock Purchase Program allows employees to buy discounted company stock
Company HQ
Northgate - Waverly, Oakland, CA
Leadership
Jason Gardner
(Founder)Having studied at Arizona State University, they worked in Management for Benettar Marble & Granite, NetManage, and Gartner Group. They founded PropertyBridge and spent 2 years at MoneyGram before founding Marqeta in January 2010.
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