Merchant Onboarding & Ongoing Due Diligence Officer (Italy)
Pubblicato il 09-09-2026 - Paynt in Lazio
Paynt.
Payments As You Need Them.
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Who We Are We're Paynt.
A fast-moving, ever-evolving fintech on a mission to transform the way payment solutions are delivered.
Since ****, 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.
We'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.
Who We're Looking For 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.
What You'll Do Review Merchant business profiles in line with Company's procedures, acceptance policies and Scheme regulations, using all accessible tools and systems.
Conduct KYC and merchant business due diligence activities.
Complete risk assessments of merchants' business model.
Review merchant alerts and update merchant files accordingly.
Ensure ongoing monitoring and maintenance of merchant files, revisit and process information related to merchant changes (products, services, business models, etc.).
Review pre-approval applications.
Review post boarding change requests.
Ensure that existing merchants' records are up to date as required by company's procedures, acceptance policies and regulations.
Liaise with Relationship Managers,
ensuring full Merchant application and KYC package is collected, providing advice on necessary documentation.
Ensure that relevant Card Schemes recommendations and requirements with regard to the prospective Merchant are met.
Participate in any ongoing team projects that relate to streamlining onboarding.
Work with 3rd party monitoring solutions.
What You Bring Minimum of 3 years' experience in acquiring and merchant onboarding and due diligence reviews.
Fluent English.
Educated to a degree level.
Knowledge of Card Schemes' requirements.
Excellent attention to detail and organizational skills.
Good communication and interpersonal skills.
Ability to work independently and as part of a team.
What We Offer Competitive Salary starting from €28'000 gross annually, depending on experience and expertise.
Hybrid Work Model.
Extra Health Days Off.
Great Office Location: Marcellinara.
Growth Environment: Training and certification opportunities.
Diverse and Supportive Culture: Work in a lively, diverse, and fun environment with endless growth opportunities.
Why Join Paynt?
Be part of an
innovative and rapidly growing
fintech company.
Work with an
international team
driving real impact.
Enjoy
career growth
opportunities in a company that invests in its people.
Make a difference
- your voice and expertise matter here!
Ready to Make Your Mark?
At Paynt, we believe in hiring great people and giving them the freedom to do great things.
xrdbqlu If you're a detail-oriented problem solver with a passion for compliance and due diligence -
share your application, and let's Paynt the future together!