Merchant Onboarding & KYC Compliance Lead (Italy)

Paynt Limited; Italia; Hybrid; EUR 25,000 - 31,000; Full time

Benefits offered by this job

Competitive salary

Hybrid/Remote work

Training & certification

Diverse and supportive culture

Job summary

Paynt Limited, a fast-moving fintech, is expanding in the Italian market and seeking a Merchant Onboarding & Ongoing Due Diligence Officer. You will drive KYC, risk assessments, and compliance for e-commerce and POS/SoftPOS merchants.

You will review merchant profiles, perform due diligence, and ensure ongoing monitoring while collaborating with Relationship Managers to collect complete KYC packages. Hybrid or remote work options available.

Qualifications

• Fluent Italian and professional English ability.
• Minimum 3 years in acquiring and merchant onboarding and due diligence.
• Knowledge of payments sector is advantageous.
• Excellent attention to detail and organizational skills.
• Strong communication and interpersonal abilities.
• Ability to work independently or within a team.

Responsibilities

• Review merchant profiles per procedures, policies and schemes.
• Conduct KYC and merchant due diligence activities.
• Complete risk assessments of merchants’ business models.
• Update merchant files and monitor changes.
• Coordinate with Relationship Managers for complete KYC packages.
• Ensure scheme requirements are met for prospective merchants.
• Support onboarding streamlining projects and 3rd-party monitoring.

Skills

Fluent Italian

English proficiency

Merchant onboarding

KYC & due diligence

Risk assessment

Job description

Paynt Limited, a fast-moving fintech, is expanding in the Italian market and seeking a Merchant Onboarding & Ongoing Due Diligence Officer. You will drive KYC, risk assessments, and compliance for e-commerce and POS/SoftPOS merchants.

You will review merchant profiles, perform due diligence, and ensure ongoing monitoring while collaborating with Relationship Managers to collect complete KYC packages. Hybrid or remote work options available.