Jobs at Merge

• Conduct KYC/KYB reviews for individuals and businesses at onboarding
• Review corporate structures, UBOs, directors, shareholders and source of funds/wealth

• Support ongoing development and maintenance of AML/CFT, sanctions and financial crime policies and procedures.
• Act as a point of escalation for higher-risk KYC/KYB, EDD and transaction monitoring cases referred by frontline teams

• Serve as day-to-day liaison to regulators for Merge's licenses in France and other jurisdictions
• Track and manage regulatory filings, reporting obligations, and supervisory correspondence against deadlines

• KYC / KYB & Customer Onboarding

Conduct KYC/KYB reviews for individuals and businesses during onboarding.
Review corporate structures, UBOs, directors, shareholders and source of funds/wealth.
Perform CDD and EDD on higher-risk customers and counterparties.
Conduct PEP, sanctions, adverse media and other screening.
Assess customer risk and determine appropriate risk classifications.
Identify inconsistencies, gaps or red flags in customer documentation.
Support periodic and event-driven customer reviews.
Escalate higher-risk cases to Compliance / MLRO where required.

• Review transaction monitoring alerts across fiat and crypto transactions
• Analyze transaction activities and patterns

• Build and oversee scalable financial operations, including budgeting, forecasting, cash management, vendor payments, and operational reporting.
• Partner with Finance on audits, controls, and strategic planning.