Merchant Compliance Specialist

Key roles in our organization oversee Know Your Customer and Know Your Business validation processes to ensure compliance and efficiency across merchant relationships.

The responsibilities of these roles include :

• Handling customer data and updating records according to regulations.
• Effective communication with all parties to drive increased satisfaction.
• Investigating and resolving problems to consolidate data and close gaps.
• Maintaining regular contact with key stakeholders.
• Delivering high-quality cases focusing on compliance, efficiency, and consistency.
• Interacting with internal partners and merchants.

To succeed in this role, one must work in a fast-paced environment, multitask, and prioritize tasks regularly.

Job Requirements

This position requires :

Besides providing comprehensive support for your well-being and opportunities to learn new skills, we offer a collaborative work environment where your voice matters. Together, you will help define the future.