Strategic Merchant Onboarding & KYC Specialist - Italy

Paynt Limited; Italia; Hybride; EUR 25 000 - 31 000; Plein temps

Avantages offerts par ce poste

Competitive salary

Hybrid/Remote work

Training and certifications

Diverse culture

Résumé du poste

Paynt Limited is seeking a Merchant Onboarding & Ongoing Due Diligence Officer to drive KYC, risk assessments, and compliance across ecommerce and POS/SoftPOS merchants in Italy. The role requires close collaboration with Relationship Managers to collect documentation and ensure regulatory alignment.

The position offers a hybrid or remote work model, opportunities for training and certification, and a lively, diverse culture with strong growth potential.

Qualifications

• Fluent Italian and professional English required.
• At least 3 years’ experience in acquiring, merchant onboarding and due diligence reviews.
• Knowledge of payments sector and Card Schemes is a plus.
• Excellent attention to detail and strong organizational skills.
• Good communication and interpersonal abilities.

Responsabilités

• Review merchant profiles per procedures, acceptance policies and regulations.
• Conduct KYC and merchant due diligence activities.
• Complete risk assessments of merchants’ business models.
• Review merchant records and update files as needed.
• Liaise with Relationship Managers to ensure complete KYC packages.
• Ensure Card Schemes requirements are met for prospective merchants.
• Contribute to onboarding streamlining projects and work with third-party monitoring tools.

Connaissances

Italian fluency

English proficiency

Attention to detail

Communication skills

Independent & team work

Description du poste

Paynt Limited is seeking a Merchant Onboarding & Ongoing Due Diligence Officer to drive KYC, risk assessments, and compliance across ecommerce and POS/SoftPOS merchants in Italy. The role requires close collaboration with Relationship Managers to collect documentation and ensure regulatory alignment.

The position offers a hybrid or remote work model, opportunities for training and certification, and a lively, diverse culture with strong growth potential.