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.
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.