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Associate - Merchant Onboarding Paytm Payment Gateway

0.0 - 4.0 years

0 Lacs

noida, all india

On-site

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 - Pe...

Posted 2 weeks ago

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