Merchant Onboarding

3 weeks ago

Market Harborough UK, Leicestershire, United Kingdom Paynt Full time

Paynt. Payments As You Need Them.


Who We Are

We are a dynamic payment solution provider, founded in 2013, rapidly evolving to deliver cutting-edge payment and financial products. We operate in UK, Ireland, Europe and North America.


At Paynt, we aim to be the preferred acquirer for European payment solution providers. We have grown considerably in the last 12 months and need experienced colleagues who can continue to help us push forward and achieve our vision, we’re seeking talented individuals to join us on our ambitious journey.


What We Need

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.


Your Responsibilities

  • 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.).
  • 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.
  • Work with 3rd party monitoring solutions.


Your Profile

  • Minimum of 3 years’ experience in acquiring and merchant onboarding and due diligence reviews.
  • Educated to a degree level.
  • Knowledge of Card Schemes’ requirements.
  • Fluent English.
  • 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 with regular reviews.
  • Equity Compensation.
  • Hybrid Work Model.
  • Nice Office in Market Harborough.
  • Growth Environment: Training and certification opportunities.
  • Diverse and Supportive Culture: Work in a lively, diverse, and fun environment with endless growth opportunities.


Why Join Us

Whenever there's chemistry and the right match of competencies, we always find good terms to welcome you into our team. Share your application, and let's Paynt the future together

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