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- Tasks: Monitor and maintain merchant compliance through detailed reviews and updates.
- Company: Join Paynt, a fast-paced fintech revolutionising payment solutions.
- Benefits: Competitive salary, equity compensation, health insurance, and flexible work options.
- Why this job: Be part of an innovative team making a real impact in the fintech space.
- Qualifications: 2+ years in due diligence, degree educated, detail-oriented, and a team player.
- Other info: Enjoy a diverse culture with endless growth opportunities and training.
The predicted salary is between 36000 - 60000 £ per year.
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!
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Ongoing Due Diligence Officer employer: Paynt
Contact Detail:
Paynt Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Ongoing Due Diligence Officer
✨Tip Number 1
Network like a pro! Reach out to people in the fintech space, especially those who work at Paynt or similar companies. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Prepare for the interview by researching Paynt's values and recent projects. Show us that you're not just interested in the role but also in being part of our mission to transform payment solutions.
✨Tip Number 3
Practice your answers to common interview questions, but keep it natural. We want to see your personality shine through, so don’t be afraid to let your passion for compliance and due diligence show!
✨Tip Number 4
Apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you’re genuinely interested in joining our team at Paynt.
We think you need these skills to ace Ongoing Due Diligence Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Ongoing Due Diligence Officer role. Highlight your relevant experience, especially in due diligence reviews and compliance. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and due diligence. Share specific examples of how you've tackled challenges in the past, and let us know why you want to join Paynt.
Show Off Your Attention to Detail: As a detail-oriented role, we need to see that you can spot the little things. Make sure your application is free from typos and errors. A polished application shows us you care about quality and precision!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about who we are at Paynt!
How to prepare for a job interview at Paynt
✨Know Your Stuff
Before the interview, make sure you understand Paynt's business model and how it operates within the fintech space. Familiarise yourself with their Acquiring-as-a-Service model and think about how your experience in due diligence can contribute to their mission of transforming payment solutions.
✨Show Off Your Detail Orientation
As an Ongoing Due Diligence Officer, attention to detail is crucial. Prepare examples from your past work where your keen eye for detail helped identify risks or improve processes. This will demonstrate your capability to keep merchant portfolios safe and compliant.
✨Be Ready to Discuss Compliance
Brush up on your knowledge of Card Schemes' requirements and any relevant regulations. Be prepared to discuss how you've navigated compliance challenges in previous roles, as this will show that you’re not just familiar with the concepts but can apply them effectively.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the tools and processes Paynt uses for ongoing monitoring and how they collaborate with the AML team. This shows your genuine interest in the role and helps you gauge if the company culture aligns with your values.
