Job Description
Paynt. Payments As You Need Them.
Who We Are
We are a dynamic payment solution provider, founded in 2013, rapidly evolving to deliver cutting-edge payment and financial products. We operate in UK, Ireland, Europe and North America.
At Paynt, we aim to be the preferred acquirer for European payment solution providers. We have grown considerably in the last 12 months and need experienced colleagues who can continue to help us push forward and achieve our vision, we’re seeking talented individuals to join us on our ambitious journey.
What We Need
We're on the lookout for a meticulous Merchant Onboarding & Ongoing Due Diligence Officer who will drive KYC, risk assessments, and compliance processes for our diverse e-commerce and POS/SoftPOS merchants.
Your Responsibilities
1. Review Merchant business profiles in line with Company’s procedures, acceptance policies and Scheme regulations, using all accessible tools and systems.
2. Conduct KYC and merchant business due diligence activities.
3. Complete risk assessments of merchants’ business model.
4. Review merchant alerts and update merchant files accordingly.
5. Ensure ongoing monitoring and maintenance of merchant files, revisit and process information related to merchant ch...