Risk And Compliance Officer
Job Description
Job description:
Verification of Merchant documents and website policies and content.
Coordination with acquiring banks and merchants for processing of applications.
Pre and post activation compliance due diligence.
Ensuring smooth and error free process for boarding and monthly review of on board merchants.
Skills required:
• Strong working knowledge of Excel is a must
• Knowledge of at least one industry reporting management tool
• Strong analytical and statistic skills and ability to work independently and under own initiative
• Detail oriented, well organized, with ability to prioritize multiple tasks while meeting deadlines
• Understanding of IT concepts and knowledge of risk management environment will be an advantage
• Ability to accept challenges and tackle difficult situations and meet the expected goals
• Excellent written and verbal communication skills.
Job Type: Full-time
Pay: ?15,000.00 - ?50,000.00 per month
Benefits:
• Health insurance
Schedule:
• Day shift
Supplemental pay types:
• Yearly bonus
Experience:
• Two total work: 1 year (Preferred)
Work Location: In person
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Job Detail
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Job IdJD3391371
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IndustryNot mentioned
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Total Positions1
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Job Type:Contract
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMH, IN, India
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EducationNot mentioned
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ExperienceYear