Mswipe Technologies Senior Officer Interview Questions, Process, and Tips

Merchant risk and compliance refers to the measures taken to ensure that merchants comply with regulations and do not pose a risk to the financial institution.

• Merchant risk and compliance involves monitoring and assessing the activities of merchants to ensure they are following regulations and not engaging in fraudulent or illegal activities.

• This includes verifying the identity of merchants, monitoring their transactio...read more

During my tenure at Atom Technologies Ltd, I was responsible for installing and configuring pause terminals for clients.

• I ensured that the installation was done as per the client's requirements and specifications.

• I also created installation profiles for each client to ensure that the process was streamlined and efficient.

• I conducted thorough testing and troubleshooting to ensure that the pause terminals were functionin...read more

Yes, I have experience in POS terminal Onboarding and De-installation.

• I have worked with various POS systems and have onboarded and de-installed them as per the requirement.

• I am familiar with the process of setting up and configuring POS terminals.

• I have also handled troubleshooting and maintenance of POS systems.

• For example, in my previous role, I was responsible for onboarding and de-installing POS terminals for a re...read more

As a Merchant Risk and Compliance Officer at Atom Technologies Ltd, I ensured adherence to regulatory guidelines and minimized fraud risk.

• Developed and implemented risk management policies and procedures

• Conducted due diligence on merchants and monitored their transactions

• Investigated suspicious activities and reported to relevant authorities

• Collaborated with internal teams to ensure compliance with regulations

• Provided ...read more