Alkymi

Alkymi is the leader in intelligent document processing and data workflow automation.

Senior Risk Analyst

RiskRiskFull TimeRemoteTeam 11-50H1B SponsorCompany SiteLinkedIn

Location

United States

Posted

87 days ago

Salary

$130K - $160K / year

Bachelor Degree5 yrs expEnglish

Job Description

• Implement KYC and underwriting decisioning platforms for consumer and business, including discovery, requirements, configuration, UAT, and go-live. • Translate client goals into clear system workflows—underwriting rules, automation logic, routing, KYC/KYB steps, and decisioning paths. • Configure decisioning frameworks using structured logic and data-driven rules to support efficient onboarding and risk management. • Partner cross-functionally with Implementation, Product, Engineering, and Integration teams to align configurations with best practices and platform capabilities. • Guide clients through operational and regulatory considerations, including KYC/KYB/AML, fraud controls, and credit policy alignment. • Support clients during testing cycles—validating workflows, troubleshooting issues, and ensuring readiness for launch. • Create clear documentation including workflow diagrams, configuration specs, and testing results. • Build strong, trusted relationships with stakeholders across credit, operations, compliance, and technology teams.

Job Requirements

  • Education: Bachelor’s degree in business, Finance, Economics, Information Systems, or related field.
  • Experience: 5–7 years in loan origination, digital onboarding, or financial-services implementation roles.
  • Strong understanding of consumer and/or business lending, underwriting processes, and modern risk-decisioning practices.
  • Ability to design and configure system workflows, rules, and automations based on client requirements.
  • Familiarity with regulatory standards (KYC, KYB, AML, CDD) and how they apply to digital onboarding.
  • Confident communicator able to engage with both technical and non-technical teams, including executives.
  • Proven ability to analyze workflow behavior, identify root-cause issues, and recommend optimizations.
  • Technical Skills: Experience with loan origination platforms, workflow automation tools, or digital onboarding systems.
  • Working knowledge of structured rule logic (e.g., decision tables, JSON-based logic).
  • Ability to understand API workflows, data mapping, and integration requirements.
  • Experience with Jira, Confluence, and data visualization tools (e.g., Power BI) is a plus.

Benefits

  • remote-first environment
  • unlimited paid time off
  • 401(k) with employer match

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