Job
Description
Role Overview: You will be responsible for reviewing merchant onboarding requests submitted by KAMs for completeness and accuracy. Additionally, you will perform Know Your Customer (KYC) and Know Your Business (KYB) checks in accordance with regulatory requirements. Your role will also involve conducting website and business model reviews to evaluate potential fraud, brand reputation issues, and risk exposure. Assessing merchant legitimacy through online presence, background checks, and verifying business legitimacy through online sources and third-party tools will be part of your responsibilities. Key Responsibilities: - Review merchant onboarding requests for completeness and accuracy - Perform KYC and KYB checks as per regulatory standards - Conduct website and business model reviews for risk assessment - Assess merchant legitimacy through online presence and background checks - Verify business legitimacy using online sources and third-party tools Qualifications Required: - Bachelors degree in finance, Business Administration, Risk Management, or related field - 0-1 years of experience in merchant onboarding, operations, or a related role in fintech, banking, or e-commerce If you decide to join us, you will have immense opportunities to make a difference while enjoying the work you do. You will be challenged and encouraged to engage in meaningful work for both yourself and customers/clients. Our success is attributed to our people's collective energy and unwavering focus on the customer. Please note that we may utilize artificial intelligence (AI) tools to support parts of the hiring process, but final hiring decisions are ultimately made by humans. If you seek more information about how your data is processed, feel free to reach out to us. Role Overview: You will be responsible for reviewing merchant onboarding requests submitted by KAMs for completeness and accuracy. Additionally, you will perform Know Your Customer (KYC) and Know Your Business (KYB) checks in accordance with regulatory requirements. Your role will also involve conducting website and business model reviews to evaluate potential fraud, brand reputation issues, and risk exposure. Assessing merchant legitimacy through online presence, background checks, and verifying business legitimacy through online sources and third-party tools will be part of your responsibilities. Key Responsibilities: - Review merchant onboarding requests for completeness and accuracy - Perform KYC and KYB checks as per regulatory standards - Conduct website and business model reviews for risk assessment - Assess merchant legitimacy through online presence and background checks - Verify business legitimacy using online sources and third-party tools Qualifications Required: - Bachelors degree in finance, Business Administration, Risk Management, or related field - 0-1 years of experience in merchant onboarding, operations, or a related role in fintech, banking, or e-commerce If you decide to join us, you will have immense opportunities to make a difference while enjoying the work you do. You will be challenged and encouraged to engage in meaningful work for both yourself and customers/clients. Our success is attributed to our people's collective energy and unwavering focus on the customer. Please note that we may utilize artificial intelligence (AI) tools to support parts of the hiring process, but final hiring decisions are ultimately made by humans. If you seek more information about how your data is processed, feel free to reach out to us.
