Paynt, a fast-moving fintech, seeks a meticulous Merchant Onboarding & Ongoing Due Diligence Officer to lead KYC, risk assessments and compliance for our ecommerce and POS/SoftPOS merchants.
You will review merchant profiles, perform due diligence, monitor files, and coordinate with Relationship Managers to ensure documentation and schemes requirements are met in a growing, hybrid work environment.
Mostra le tue capacità professionali all'azienda, compila il form e lascia un tocco personale nella lettera di presentazione, aiuterà il recruiter nella scelta del candidato.