Job Description
- Job Description:
- Review merchant applications and supporting documentation to assess risk and eligibility.
- Evaluate merchant business models, ownership structures, and operational risk.
- Assess financial stability, processing history, and potential chargeback exposure.
- Collect and verify required onboarding documentation, including: Business formation documents
- Conduct KYC / KYB verification and business due diligence.
- Monitor merchant processing activity and risk indicators.
- Help refine internal underwriting workflows and policies.
- Partner with: Sales, Customer Success, Engineering, Product, Compliance partners and sponsor banks.
- Requirements:
- 2–5 years experience in payments, fintech, banking, or merchant acquiring
- Experience with merchant underwriting, onboarding, or risk review
- Understanding of payment processing and merchant risk
- Strong analytical and problem-solving skills
- High attention to detail and documentation
- Benefits:
- Health Insurance
- Flexible work environment
- Opportunity to work directly with company leadership
- Career growth opportunities as the company scales
Apply tot his job
Apply To this Job