Responsibilities
- Full KYC/CDD lifecycle for new and ongoing merchants from document review to ongoing monitoring.
- Validation of client documentation: ID, proof of residence, corporate records.
- Website and business model reviews for compliance with Card Scheme and acquirer requirements.
- Direct communication with merchants and partners throughout onboarding.
- Identification and escalation of suspicious activity and regulatory red flags.
Requirements
- Experience in merchant onboarding, KYC/CDD, or underwriting at a fintech, PSP, acquirer, or bank.
- Hands-on knowledge of AML/KYC frameworks and regulatory requirements in payments.
- Sharp analytical skills and extreme attention to detail — you catch what others miss.
- High-level English (B2+), written and spoken.
- A proactive mindset: you identify gaps and fix them before anyone asks.
Nice to Have
- Background at a global PSP, acquirer, or licensed payment institution.
Benefits
- 30+ days off
- unlimited sick leave
- free office meals
- health coverage
- Apple gear
- courses
- conferences
- sports and wellness benefits
- Learning budget, professional certifications, English — all covered.
Additional Information
- Language requirements: High-level English (B2+), written and spoken.
