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Merchant Experience Advisor - Helpdesk
0-4 years
Bangalore / Bengaluru
1 vacancy
Merchant Experience Advisor - Helpdesk
Mswipe Technologies
posted 14d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Review of Merchants at On-boarding stage and advise on necessary Mitigations for reducing Merchant Risk.
. Continuously evaluate new merchant categories and associated risks.
- Keep track and implement the changes in KYC compliance for Merchant documentation including KYC, AML guidelines
- Assist in processes for automated Merchant Risk evaluation and alternatives in Risk mitigation
- Work with Compliance teams to evaluate and improve existing risk management policies on a regular basis
- Continuously evaluate industry trends, competitive risk policies in Merchant acquisition area
. Continuously evaluate new merchant categories and associated risks.
- Keep track and implement the changes in KYC compliance for Merchant documentation including KYC, AML guidelines
- Assist in processes for automated Merchant Risk evaluation and alternatives in Risk mitigation
- Work with Compliance teams to evaluate and improve existing risk management policies on a regular basis
- Continuously evaluate industry trends, competitive risk policies in Merchant acquisition area
Employment Type: Full Time, Permanent
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based on 658 employees
Flexible timing
Monday to Saturday
Within city
Day Shift
Mswipe Technologies Benefits
Job Training 
Health Insurance 
Work From Home 
Soft Skill Training 
Free Transport 
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