31 ago - Calabria
Paynt
pbPaynt. Payments As You Need Them. /b /ppbr/ppbWho We Are /b /ppWe're Paynt. A fast-moving, ever-evolving fintech on a mission to transform the way payment solutions are delivered. Since 2013, we've been shaking up the space with our innovative Acquiring-as-a-Service model, helping payment resellers across Europe and North America scale smarter and faster. /ppbr/ppWe're not just here to follow the industry, we're here to lead it. And we’re looking for sharp, curious minds to help us make bold moves and build the next big thing in payments. /ppbr/ppbWho We’re Looking For /b /ppWe're on the lookout for a meticulousb Merchant Onboarding Ongoing Due Diligence Officer /b who will drive KYC, risk assessments, and compliance processes for our diverse e-commerce and POS/SoftPOS merchants. /ppbr/ppbWhat You’ll Do /b /pulliReview Merchant business profiles in line with Company’s procedures, acceptance policies and Scheme regulations, using all accessible tools and systems. /liliConduct KYC and merchant business due diligence activities. /liliComplete risk assessments of merchants’ business model. /liliReview merchant alerts and update merchant files accordingly. /liliEnsure ongoing monitoring and maintenance of merchant files, revisit and process information related to merchant changes (products, services, business models, etc.). /liliReview pre-approval applications. /liliReview post boarding change requests. /liliEnsure that existing merchants’ records are up to date as required by company’s procedures, acceptance policies and regulations. /liliLiaise with Relationship Managers, ensuring full Merchant application and KYC package is collected, providing advice on necessary documentation.
/liliEnsure that relevant Card Schemes recommendations and requirements with regard to the prospective Merchant are met. /liliParticipate in any ongoing team projects that relate to streamlining onboarding. /liliWork with 3rd party monitoring solutions. /li /ulpbr/ppbWhat You Bring /b /pulliMinimum of 3 years’ experience in acquiring and merchant onboarding and due diligence reviews. /liliFluent English. /liliEducated to a degree level. /liliKnowledge of Card Schemes’ requirements. /liliExcellent attention to detail and organizational skills. /liliGood communication and interpersonal skills. /liliAbility to work independently and as part of a team. /li /ulpbr/ppbWhat We Offer /b /pulliCompetitive Salary starting from €28'000 gross annually, depending on experience and expertise. /liliHybrid Work Model. /liliExtra Health Days Off. /liliGreat Office Location: Marcellinara. /liliGrowth Environment: Training and certification opportunities. /liliDiverse and Supportive Culture: Work in a lively, diverse, and fun environment with endless growth opportunities. /li /ulpbr/ppbWhy Join Paynt? /b /pulliBe part of anb innovative and rapidly growing /b fintech company. /liliWork with an binternational team /b driving real impact. /liliEnjoy bcareer growth /bopportunities in a company that invests in its people. /lilibMake a difference /b - your voice and expertise matter here! /li /ulpbr/ppbReady to Make Your Mark? /b /ppAt Paynt, we believe in hiring great people and giving them the freedom to do great things. /ppIf you’re a detail-oriented problem solver with a passion for compliance and due diligence - bshare your application, and let's Paynt the future together! /b /p
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