Job
Core
Lead merchant onboarding and compliance verification for global payment transactions.
Role type
Senior Compliance Officer (Payments)
Builds
Global payment processing solutions for merchants and acquirers
Domain
Fintech / Online Payments
Deliverable
client delivery
Required skills
compliance verification, merchant onboarding, regulatory analysis (Visa/Mastercard/EU), web research and screening, risk identification, relationship management
Preferred skills
corporate administration, payments industry knowledge, Fintech/banking background, legal background
Technologies
transaction monitoring software, PCI Level 1 certified gateway
Responsibilities
Lead parallel onboarding processes for global merchants, Analyze and verify corporate documentation against regulatory requirements, Conduct web research and screening to validate clients and identify red flags, Collaborate with global acquiring and payment partners, Build and maintain relationships with merchants and internal teams
Seniority
Mid-level, hands-on IC