29 ott - Roma
Paynt
Paynt Limited, a fast-moving fintech, is expanding in the Italian market and seeking a Merchant Onboarding & Ongoing Due Diligence Officer. You will drive KYC, risk assessments, and compliance for e-commerce and POS/SoftPOS merchants.
You will review merchant profiles, perform due diligence, and ensure ongoing monitoring while collaborating with Relationship Managers to collect complete KYC packages. Hybrid or remote work options available.