Merchant Onboarding & Payments Processing Specialist

e.biT Consulting; Costa Mesa (CA); Vor Ort; USD 65.000 - 90.000; Vollzeit

Zusammenfassung

e.biT Consulting is seeking a Payment Processing and Merchant Onboarding Specialist to support new merchant onboarding and ongoing account servicing in a fintech environment.

You will work directly with sponsor banks, review documents, assess risk, and ensure compliance while maintaining strong client communications. This role emphasizes organization, problem-solving, and data privacy.

Qualifikationen

• Prior experience in payment processing, fintech, or merchant services.
• Familiarity with underwriting concepts and risk assessment.
• Knowledge of KYC/KYB, BSA/AML basics, NACHA rules a plus.
• Experience coordinating with banking partners on account issues and reporting.

Aufgaben

• Review and collect client documentation (licenses, financials, ownership info).
• Manage multi-step onboarding pipeline to keep files moving without dropping details.
• Evaluate risk (industry type, transaction history) as part of underwriting new merchants.
• Communicate clearly with clients and banks in writing and verbally.

Kenntnisse

Attention to detail

Onboarding pipeline management

Risk assessment

Bank correspondence

Documentation review

Tools

CRM software

e-signature tools

Excel basics

Jobbeschreibung

e.biT Consulting is seeking a Payment Processing and Merchant Onboarding Specialist to support new merchant onboarding and ongoing account servicing in a fintech environment.

You will work directly with sponsor banks, review documents, assess risk, and ensure compliance while maintaining strong client communications. This role emphasizes organization, problem-solving, and data privacy.