Senior Risk Analyst, KYC

Marqeta

5 months ago

3.3 on Glassdoor

Toronto, Canada

Hybrid

Full Time

Senior

0 applicants

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About this role

The Senior KYC Risk Analyst on Marqeta’s Risk Operations team manages day-to-day consumer and business KYC for the company’s card programs, handling complex investigations and escalations. The role ensures compliance with issuing bank and regulatory requirements, contributes to audits, and supports process and system improvements. The position works cross-functionally and may be performed remotely within specified Canadian metropolitan areas under Marqeta’s Flex First model.

Skills

Qualifications

Undergraduate Degree in STEM or Business, Finance or Economics

About Marqeta

marqeta.com

Marqeta is a modern card-issuing and payments platform that lets businesses instantly create, distribute, and manage physical and virtual cards via open APIs. Its platform provides real-time authorizations, programmable spend controls, tokenization, just-in-time funding, and full card lifecycle management to support use cases like payouts, expense management, marketplaces, and fintech services. Developers and enterprises choose Marqeta for fast card issuance, flexible routing and processing, built-in fraud and compliance tools, and global scalability through integrations with payment networks and processor partners.