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Merchant Experience Advisor - Helpdesk

Employer
Mswipe
Location
Bangalore Bangalore Karnataka, Karnataka, India
Salary
Competitive Salary
Closing date
May 28, 2024

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Job Role
Other
Sector
Finance
Contract Type
Permanent
Hours
Full Time
Experience / Educational Qualifications :
  • Strong preference for experience in risk management, credit underwriting and/or portfolio management capacity for financial services, payment services, or merchant account acquiring companies
  • Appreciation of local legal, compliance, collections, banking norms as well as unique and emerging business practices in the Indian market will be an added advantage
  • 3-5 years of relevant experience

Role and Responsibilities
  • Review of Merchants at On-boarding stage and advise on necessary Mitigations for reducing Merchant Risk.

. Continuously evaluate new merchant categories and associated risks.
  • Keep track and implement the changes in KYC compliance for Merchant documentation including KYC, AML guidelines
  • Assist in processes for automated Merchant Risk evaluation and alternatives in Risk mitigation
  • Work with Compliance teams to evaluate and improve existing risk management policies on a regular basis
  • Continuously evaluate industry trends, competitive risk policies in Merchant acquisition area

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