Skip to main content

This job has expired

Merchant Experience Advisor - Helpdesk

Bangalore Bangalore Karnataka, Karnataka, India
Competitive Salary
Closing date
May 28, 2024

View more

Job Role
Contract Type
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

Get job alerts

Create a job alert and receive personalized job recommendations straight to your inbox.

Create alert