Job Description

Title: Associate-Merchant Operations

Location: Remote

Duration: 6 months

Key Responsibilities:

KYC & Documentation:

  • Review and validate merchant KYC documents as per regulatory and internal guidelines.
  • Ensure completeness and accuracy of documentation before onboarding.

Screening & Compliance:

  • Perform merchant screening against sanction lists, adverse media, and internal watchlists.
  • Escalate potential matches and assist in enhanced due diligence where required.

Risk Rating Methodology:

  • Apply predefined risk rating models to categorize merchants based on risk factors (industry, geography, transaction patterns, etc.).
  • Maintain and update risk scoring templates and ensure consistency in application.

Data Analysis & Reporting:

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