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- Tasks: You'll handle KYC, risk assessments, and compliance for our e-commerce and POS merchants.
- Company: Join Paynt, a fast-growing payment solution provider since 2013, operating across Europe and North America.
- Benefits: Enjoy a dynamic work environment with opportunities for growth and development.
- Why this job: Be part of an ambitious team driving innovation in the payment industry while making a real impact.
- Qualifications: We're looking for detail-oriented individuals with experience in compliance and risk management.
- Other info: This role is perfect for those passionate about finance and technology.
The predicted salary is between 36000 - 60000 £ per year.
Job Description 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 ch…
Merchant Onboarding & Ongoing Due Diligence Officer (UK) employer: Paynt
Contact Detail:
Paynt Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Merchant Onboarding & Ongoing Due Diligence Officer (UK)
✨Tip Number 1
Familiarize yourself with KYC (Know Your Customer) regulations and compliance processes specific to the payments industry. Understanding these concepts will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Research Paynt's current merchant onboarding processes and any recent changes in their policies. This knowledge can give you an edge during discussions and show that you're proactive about understanding the company.
✨Tip Number 3
Network with professionals in the payments and compliance sectors. Engaging with others in the field can provide insights into best practices and may even lead to referrals for the position.
✨Tip Number 4
Prepare to discuss real-world scenarios where you've successfully conducted risk assessments or managed compliance issues. Being able to share specific examples will highlight your experience and suitability for the role.
We think you need these skills to ace Merchant Onboarding & Ongoing Due Diligence Officer (UK)
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Merchant Onboarding & Ongoing Due Diligence Officer position. Understand the key responsibilities and required skills, especially around KYC, risk assessments, and compliance processes.
Tailor Your CV: Customize your CV to highlight relevant experience in merchant onboarding, due diligence, and compliance. Use specific examples that demonstrate your meticulous attention to detail and understanding of risk management.
Craft a Compelling Cover Letter: Write a cover letter that reflects your enthusiasm for the role and the company. Mention how your background aligns with Paynt's mission and values, and provide examples of how you have successfully handled similar responsibilities in the past.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for any spelling or grammatical errors, and ensure that all information is clear and concise. A polished application reflects your professionalism and attention to detail.
How to prepare for a job interview at Paynt
✨Understand KYC and Compliance Processes
Make sure you have a solid understanding of Know Your Customer (KYC) regulations and compliance processes. Be prepared to discuss how you have applied these in previous roles, as this will demonstrate your expertise and attention to detail.
✨Familiarize Yourself with Merchant Risk Assessments
Research the different types of risk assessments that are relevant to e-commerce and POS merchants. Be ready to explain your approach to assessing merchant business models and how you would handle potential risks.
✨Showcase Your Analytical Skills
Prepare examples that highlight your analytical skills, especially in reviewing business profiles and conducting due diligence. Use specific instances where your analysis led to improved outcomes or compliance.
✨Ask Insightful Questions
During the interview, ask questions that show your interest in the company's growth and vision. Inquire about their current challenges in merchant onboarding and how you can contribute to overcoming them.
