Ongoing Due Diligence Officer in London

We\’re Paynt. A fast-moving, ever-evolving fintech on a mission to transform the way payment solutions are delivered. Since 2013, we\’ve been shaking up the space with our innovative Acquiring-as-a-Service model, helping payment resellers across Europe and North America scale smarter and faster.
We\’re not just here to follow the industry, we\’re here to lead it. And we\’re looking for sharp, curious minds to help us make bold moves and build the next big thing in payments.
Who We\’re Looking For As an Ongoing Due Diligence Officer you\’ll play a key role in keeping our merchant portfolio safe and compliant through continuous monitoring, reviews, and updates.
You\’ll work closely with onboarding and AML teams, using smart tools and sharp attention to detail to identify risks, improve processes, and ensure every merchant stays in line with regulatory standards..
What You\’ll Do Ensure ongoing monitoring and maintenance of merchant files.
Perform ongoing merchant website review.
Revisit and process information related to merchant changes (products, services, business models, etc.).
Work with 3rd party monitoring solutions.
Ensure that required documents and information are provided in a timely manner.
Cooperation with Merchant Onboarding team to obtain necessary merchant related information.
Identification of process weaknesses/ improvement areas and change implementation.
Cooperation with AML team.
Onboarding of merchants (when required).
Review merchant alerts and update merchant files accordingly.
What You Bring Minimum of 2 years\’ experience in due diligence reviews.
Educated to a degree level.
Knowledge of Card Schemes\’ requirements.
Detail oriented, problem solver, team player.
What We Offer Competitive Salary, depending on experience and expertise, and with regular reviews and performance-based bonuses.
Equity Compensation.
Health Insurance.
Hybrid or Remote Work Model.
Great Office: 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 Paynt? Be part of an innovative and rapidly growing fintech company.
Work with an international team driving real impact.
Enjoy career growth opportunities in a company that invests in its people.
Make a difference – your voice and expertise matter here!
Ready to Make Your Mark? At Paynt, we believe in hiring great people and giving them the freedom to do great things.
If you\’re a detail-oriented problem solver with a passion for compliance and due diligence – share your application, and let\’s Paynt the future together!

#J-18808-Ljbffr