Merchant Onboarding & KYC Risk Manager

15 ago - Italia
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Paynt, a fast-moving fintech, seeks a meticulous Merchant Onboarding & Ongoing Due Diligence Officer to lead KYC, risk assessments and compliance for our ecommerce and POS/SoftPOS merchants.

You will review merchant profiles, perform due diligence, monitor files, and coordinate with Relationship Managers to ensure documentation and schemes requirements are met in a growing, hybrid work environment.

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