Merchant Onboarding and Risk Manager

Job Description

Our client a start up payment company is seeking to recruit a Merchant Onboarding Risk Manager. This role sits at the intersection of payments, compliance, operations and product. You will be responsible for designing, optimizing and scaling the merchant onboarding process while maintaining strong risk and compliance standards.Duties include:

• Own and design the end-to-end merchant onboarding process
• Improve KYC / KYB automation using tools such as IDenfy
• Develop merchant risk framework and acceptance policies
• Collaborate with acquiring bank partner
• Improve onboarding UX and reduce onboarding time

Requirements

• •3-7 years of experience in fintech, payments or acquiring
• Experience in merchant onboarding, merchant risk or payments operations
• Strong understanding of KYC / KYB and AML processes
• Experience working with onboarding providers such as IDenfy, Onfido, SumSub, Veriff or Trulioo

Job Reference: DT964CategoryComplianceJob typeFull TimeEmployment levelExperienced (3 years +)Work LocationFully RemoteEmployer industryFinancial ServicesLanguagesEnglish

Konnekt

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