Merchant Risk Executive

Job Description

Responsibilities:

• Conduct CDD/EDD and ensure compliance with internal risk policies, AML regulations, and card scheme requirements for new and existing merchants.
• Evaluate existing merchant requests (new MID, rate revisions, payment methods) and support account managers by providing accurate risk guidance and solutions.
• Liaise with acquirers on submissions, approvals, MID setup, and testing, and perform site visits for high‑risk merchants to validate business legitimacy.
• Prepare and maintain monthly MIS and reports related to merchant underwriting
• Collaborate cross-functionally to support business and risk-related projects

Requirements:

• Possess at least a Bachelor’s Degree or equivalent
• Minimum 3 years of working experience in payment gateway, fintech, banking, or related fields
• Good understanding of AML, KYC, EDD, and CDD processes
• Familiar with high-risk industries and regulatory compliance requirements (Eg, Licenses)
• Good knowledge of the payments industry, including card scheme rules and relevant regulations

Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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