Merchant Risk Executive

Responsibilities

• Conduct thorough due diligence (CDD / EDD) to review and approve new and existing merchants for online banking and retail manager
• Ensure compliance with internal risk policies, AML regulations, and card scheme requirements
• Evaluate existing merchants' requests such as new MID applications, revised rates, and additional payment methods
• Perform site visits for high-risk merchants to validate business legitimacy
• Liaise with acquirers on application submissions, approvals, MID testing, enablement, and special rate arrangements
• Support the account managers and respond to merchant inquiries by providing accurate risk guidance and solutions
• Prepare and maintain monthly MIS and reports related to merchant underwriting

Qualifications

Equal Opportunity

We are an Equal Opportunity Employer. Our recruitment philosophy is to recruit people with whom we can build a strong, mutually beneficial and lasting relationship. We welcome applicants from all backgrounds and identities, irrespective of race, religion, gender or disability.

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