Job Description

Job Responsibilities :

The Associate Onboarding Analyst plays a role in ensuring a seamless onboarding experience for merchants and resellers while maintaining strict compliance with regulatory requirements through name screening and due diligence processes.

JOB DESCRIPTION:

Merchant/Reseller Onboarding:

  • Review and validate onboarding applications and supporting documents.

  • Perform KYC checks in line with internal policies and regulatory standards.

  • Liaise with Sales, Legal, and Compliance teams to resolve onboarding issues.

  • Ensure timely activation of merchant/reseller accounts.

  • Maintain accurate onboarding records and audit trails.

    • Name Screening & Compliance:

  • Conduct name screening against global sanctions lists, PEPs, and adverse media databases.

  • Analyse screening alerts and escalate potential matches for further investigati...

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