VRM - Merchant Onboarding

Role Overview: As a Reviewer for merchant onboarding requests, you will play a crucial role in ensuring the completeness and accuracy of submissions made by Key Account Managers (KAMs). Your responsibilities will include conducting Know Your Customer (KYC) and Know Your Business (KYB) checks in adherence to regulatory requirements, evaluating potential fraud risks, brand reputation issues, and exposure to risks. You will assess merchant legitimacy by reviewing their online presence, such as reviews, social media, and regulatory checks. Additionally, you will be responsible for conducting background checks and verifying business legitimacy through online sources and third-party tools. Key Responsibilities: - Review merchant onboarding requests submitted by KAMs for completeness and accuracy. - Perform Know Your Customer (KYC) and Know Your Business (KYB) checks in accordance with regulatory requirements. - Conduct website and business model reviews to evaluate potential fraud, brand reputation issues, and risk exposure. - Assess merchant legitimacy through online presence (e.g., reviews, social media, regulatory checks). - Conduct background checks and verify business legitimacy through 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. Additional Company Details: At our company, we offer immense opportunities for you to make a difference while enjoying the work you do. You will be challenged and encouraged to engage in meaningful work for yourself and our customers/clients. Our success is attributed to the collective energy of our people and our unwavering focus on customer satisfaction. We may utilize artificial intelligence (AI) tools to support parts of the hiring process, but please note that final hiring decisions are made by humans and not AI tools. If you require more information about how your data is processed, feel free to contact us.,