Supportability Analyst

Ottawa, Ontario, Canada | Operations

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About Veem

Veem empowers small and medium businesses who spend too much time and money dealing with inefficient financial payment systems. Our transparent, relationship-based payments model makes it easy to build trust with your vendors, contractors and customers by providing a quick and seamless payable and receivable process. We make the process even easier for these clients by supporting integration with all major accounting software including QuickBooks, Netsuite, and Xero. Backed by top investors such as Truist Ventures, Google Ventures, Goldman Sachs, Kleiner Perkins and a global syndicate of tech-forward banks based in the US, Japan, China, Australia, and the Middle East, Veem is a fast-growing financial technology company that is changing the way companies pay and get paid.

Core Responsibilities

  • Conduct periodic reviews of high and normal risk merchants
  • Perform ongoing and targeted compliance monitoring
  • Guiding onboarding process for high brand risk merchants and waiver approvals
  • Work with merchants, evaluating their business models to assess supportability to process on Veem
  • Evaluate unique business models to ensure alignment with Acceptable Use Policy
  • Strong adherence process while challenging the status quo by vetting assumptions and suggesting improvements to enable growth
  • Manage non-compliance notifications from financial partners fulfilling analysis and documentations requests. Work closely with our customers, account managers, and financial partners to resolve these requests

Secondary Responsibilities

  • Conducting KYC/KYB verifications and compliance screenings as part of a holistic AML program
  • Utilize available signals, including financial statements, to establish businesses credit worthiness
  • Breaking complex topics into digestible form for customers to instill confidence and create a positive experience
  • Transaction and Alert Monitoring for Fraudulent Activity
  • Escalated suspicious activity as part of a holistic AML program

Qualifications

  • Minimum 1 year of operational experience in the supplier due diligence and supportability space
  • Background in investigation/analysis of one of the following elements: content moderation, reputational screenings, transaction laundering, acceptable use reviews
  • Experience in financial partner waiver process and due diligence gathering
  • You truly thrive in a fast paced environment
  • You are adaptable to change and coachable
  • Extensive multi-tasking and prioritization skills
  • Ability to collaborate across departments
  • Able to work flexible shifts

COVID-19 considerations: Office has masking and social distancing protocol in place. Subject
to legal restrictions, all employees will be required to provide proof of vaccination to be
regularly in the office.

Perks

  • Competitive Salary
  • Comprehensive Benefits Package (Health, Dental, Medical, Vision)
  • Group RRSP Plan (after 3 months)
  • 3 weeks vacation
  • Friday afternoon unwind
  • High growth and learning environment