Merchant Onboarding Specialist
1 day ago
We are seeking an experienced Merchant Onboarding & Ongoing Due Diligence Officer to lead KYC, risk assessments, and compliance processes for our e-commerce and POS/SoftPOS merchants.
This role involves reviewing merchant business profiles, conducting comprehensive KYC and due diligence activities, and ensuring ongoing monitoring of merchant files.
You will work closely with Relationship Managers to ensure full Merchant application and KYC package is collected, and advise on necessary documentation.
Your Responsibilities- Review merchant business profiles in accordance with procedures, acceptance policies, and Scheme regulations.
- Conduct thorough risk assessments of merchants' business models.
- Update merchant files accordingly, ensuring they are up-to-date as required by procedures, acceptance policies, and regulations.
- Liaise with Relationship Managers to collect full Merchant application and KYC package.
- Ensure that relevant Card Schemes recommendations and requirements are met.
- Minimum 3 years' experience in acquiring and merchant onboarding and due diligence reviews.
- Educated to a degree level.
- Familiarity with Card Schemes' requirements.
- Excellent attention to detail and organizational abilities.
- Strong communication and interpersonal skills.
- Competitive salary of £65,000 per annum, with regular performance reviews.
- Equity compensation plan.
- Hybrid work model.
- Nice office location in Market Harborough.
- Growth environment: opportunities for training and certification.
- Diverse and supportive culture: collaborative, lively environment with endless growth opportunities.
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