Paynt Limited, a fast-moving fintech, is expanding in the Italian market and seeking a Merchant Onboarding & Ongoing Due Diligence Officer. You will drive KYC, risk assessments, and compliance for e-commerce and POS/SoftPOS merchants.
You will review merchant profiles, perform due diligence, and ensure ongoing monitoring while collaborating with Relationship Managers to collect complete KYC packages. Hybrid or remote work options available.
#J-18808-Ljbffr
📌 Merchant Onboarding (Italia)
🏢 Paynt
📍 Italia
Candidati a questo annuncio
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.