A fast-moving, ever-evolving fintech on a mission to transform the way payment solutions are delivered. Since 2013, we've been shaking up the space with our innovative Acquiring-as-a-Service model, helping payment resellers across Europe and North America scale smarter and faster. And we’re looking for sharp, curious minds to help us make bold moves and build the next big thing in payments.
We're on the lookout for a meticulous Merchant Onboarding & Ongoing Due Diligence Officer who will drive KYC, risk assessments, and compliance processes for our diverse e-commerce and POS/SoftPOS merchants.
Review
Merchant business profiles in line with Company’s procedures, acceptance policies and Scheme regulations, using all accessible tools and systems. Conduct KYC and merchant business due diligence activities. Complete risk assessments of merchants’ business model.
Review merchant alerts and update merchant files accordingly. Ensure ongoing monitoring and maintenance of merchant files, revisit and process information related to merchant changes (products, services, business models, etc.). Review post boarding change requests.
Ensure that existing merchants’ records are up to date as required by company’s procedures, acceptance policies and regulations. Liaise with Relationship Managers, ensuring full Merchant application and KYC package is collected, providing advice on necessary documentation. Ensure that relevant Card Schemes recommendations and requirements with regard to the prospective Merchant are met.
Participate in any ongoing team projects that relate to streamlining onboarding. Work with 3rd party monitoring solutions. Minimum of 3 years’ experience in acquiring and merchant onboarding and due diligence reviews.
Fluent
English. Educated to a degree level. Good communication and interpersonal skills.
Competitive
Salary starting from €28'000 gross annually, depending on experience and expertise.
Hybrid Work
Model. Training and certification opportunities. Be part of an innovative and rapidly growing fintech company. Work with an international team driving real impact.
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