pstrongPaynt.
Payments As You Need Them.
/strong /ppbr / /ppstrongWho We Are /strong /ppWe#39;re Paynt.
A fast-moving, ever-evolving fintech on a mission to transform the way payment solutions are delivered.
Since ****, we#39;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.
/ppbr / /ppWe#39;re not just here to follow the industry, we#39;re here to lead it.
And we're looking for sharp, curious minds to help us make bold moves and build the next big thing in payments.
/ppbr / /ppstrongWho We're Looking For /strong /ppWe#39;re on the lookout for a meticulousstrong Merchant Onboarding Ongoing Due Diligence Officer /strong who will drive KYC, risk assessments, and compliance processes for our diverse e-commerce and POS/SoftPOS merchants.
/ppbr / /ppstrongWhat You'll Do /strong /pulliReview Merchant business profiles in line with Company's procedures, acceptance policies and Scheme regulations, using all accessible tools and systems.
/liliConduct KYC and merchant business due diligence activities.
/liliComplete risk assessments of merchants' business model.
/liliReview merchant alerts and update merchant files accordingly.
/liliEnsure ongoing monitoring and maintenance of merchant files, revisit and process information related to merchant changes (products, services, business models, etc.).
/liliReview pre-approval applications.
/liliReview post boarding change requests.
/liliEnsure that existing merchants' records are up to date as required by company's procedures, acceptance policies and regulations.
/liliLiaise with Relationship Managers, ensuring full Merchant application and KYC package is collected, providing advice on necessary documentation.




/liliEnsure that relevant Card Schemes recommendations and requirements with regard to the prospective Merchant are met.
/liliParticipate in any ongoing team projects that relate to streamlining onboarding.
/liliWork with 3rd party monitoring solutions.
/li /ulpbr / /ppstrongWhat You Bring /strong /pulliMinimum of 3 years' experience in acquiring and merchant onboarding and due diligence reviews.
/liliFluent English.
/liliEducated to a degree level.
/liliKnowledge of Card Schemes' requirements.
/liliExcellent attention to detail and organizational skills.
/liliGood communication and interpersonal skills.
/liliAbility to work independently and as part of a team.
/li /ulpbr / /ppstrongWhat We Offer /strong /pulliCompetitive Salary starting from €28#39;000 gross annually, depending on experience and expertise.
/liliHybrid Work Model.
/liliExtra Health Days Off.
/liliGreat Office Location: Marcellinara.
/liliGrowth Environment: Training and certification opportunities.
/liliDiverse and Supportive Culture: Work in a lively, diverse, and fun environment with endless growth opportunities.
/li /ulpbr / /ppstrongWhy Join Paynt?
/strong /pulliBe part of anstrong innovative and rapidly growing /strong fintech company.
/liliWork with an stronginternational team /strong driving real impact.
/liliEnjoy strongcareer growth /strongopportunities in a company that invests in its people.
/lilistrongMake a difference /strong - your voice and expertise matter here!
/li /ulpbr / /ppstrongReady to Make Your Mark?
/strong /ppAt Paynt, we believe in hiring great people and giving them the freedom to do great things.
/ppIf you're a detail-oriented problem solver with a passion for compliance and due diligence - strongshare your application, and let#39;s Paynt the future together!
/strong /p

📌 Merchant Onboarding & Ongoing Due Diligence Officer (Italy) (Ala)
🏢 Paynt
📍 Ala