Service - Merchant Engagement

About the role

You will be responsible for the end-to-end onboarding journey of online and offline merchants or partners. This includes verifying credentials, conducting risk assessments, and ensuring that the "Go-Live" process is frictionless while

What you'll do

• (Know Your Business) onboarding due diligence checks. Review
• Documents and OVDs submitted by sales teams or merchants to ensure
• Potential fraud, brand reputation risks, or prohibited business categories
• Process Management: Coordinate with internal stakeholders (Sales
• Product, Tech, and Compliance) to resolve onboarding bottlenecks and

What you need

• 1–5 yrs of experience
• Excel
• KYC
• AML
• Compliance
• Sales
• SOP writing
• B.Com or BBA

Good to have

• Due diligence
• POS