Risk Operations Analyst Interview Questions and Answers

Documents required for onboarding a merchant include business registration documents, proof of identity, financial statements, and payment processing history.

• Business registration documents (e.g. business license, articles of incorporation)

• Proof of identity for the merchant (e.g. government-issued ID)

• Financial statements (e.g. bank statements, tax returns)

• Payment processing history (e.g. previous merchant account statements)