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Limassol
Job Description
Our client is a Service Provider currently looking forĀ an experienced Merchant Onboarding Specialist ā a tenacious and organised professional to join their highly talented Payment Solutions team. The purpose of the role is to contribute in effectively onboarding Merchants to various PSPās; co-ordinate all associated administrative, financial and legal activities and develop client acquisition strategy to ensure productive business streams.
Job Responsibilities
- Analysing and mapping of merchantās corporate structures leading to UBO
- Analysing merchantsā processing statements, company financials business plans
- Prepare and Review application packages and ensure that they contain all relevant documents in the appropriate standards.
- Pre-screen merchant websites to verify that they are genuine and compliant
- Communicate with various acquiring banks, PSPs, EMIs, PIs and Credit Institutions from initial application stages to the receiving of relevant accounts
- Resolve existing merchants onboarding queries on generated from both merchant side and PSPās side.
- Ensure that existing merchants are compliant with regards to all business rules and regulations
- Interview merchantsā key stakeholders when required to collect information
- Devise and develop custom risk settings for new approved merchants
- Maintain positive relationship and open communication with all company departments and partners in the sales workflow process
Requirements
- 1 years + experience in PSP, PI, EMI or the e-commerce / card industry
- 1 years + Merchant Onboarding, Compliance or Risk Management experience considered a strong advantage
- English must be to a professional standard ā we require impeccable verbal and written communications
- Experience in AML, Due Diligence and Risk Management
- Fluency in English is a must
- Additional languages will be considered as an advantage
- Familiar using a CRM systems and Microsoft Offices Suites
- Good networking skills
