We use cookies to improve and personalise your experience on our website, analyse the statistics and place our advertisements. You can find out more about our use of cookies by reading our Cookie Policy.

Merchant Underwriting Officer

Riga, Latvia

Requirements:

  • Higher education in Economics or Law
  • At least 2 years working experience in AML/Compliance field
  • Proficiency in English language
  • Initiative, ownership and driving results with energy and positive attitude
  • Strong analytical skills, attention to details and accuracy
  • Excellent written skills in English and Russian
  • Good MS Excel skills, including analytical tools, e.g., Pivot tables

Responsibilities:

  • Conduct new merchants underwriting reviews
  • Perform KYC and Due Diligence checks on the merchants
  • Analyse the regulations applicable to merchants’ business activity and ensure a merchant holds relevant licenses and/or permissions for the provision of the services on its website
  • Perform adverse media and sanction screening on the merchant
  • To review e-commerce websites to ensure they are genuine and provide the declared services and detect merchants using front websites
  • Carry ghost shopping purchases on the websites
  • Ensure all merchants are onboarded in compliance with AML/CFT regulations and the Company’s policies and procedures

What we offer:

  • First-hand experience in the payment processing industry
  • Competitive salary
  • Direct correlation between successes and career advancement
  • Excellent environment for personal and professional development
  • A team comprised of the leading professionals in the payment processing industry
  • Supportive, friendly colleagues and inspiring leaders
Apply for this Job
First Name*
Last Name*
Email*
Phone*
LinkedIn profile
Resume/CV
Attach
Cover letter
Attach
Additional files
Attach
The information you submit to us by filling this contact form will be processed in accordance with ECOMMPAY's Privacy Policy. We kindly encourage you to read our Privacy Policy carefully.
Your job application has been sent.
BACK TO VACANCIES
Only the candidates granted an interview will be contacted

Subscribe to our Newsletter

Sign up to our bi-monthly newsletter to get the latest fintech news, updates and insights.
Email*
Industry*
Business type*
The information you submit to us by filling this contact form will be processed in accordance with ECOMMPAY's Privacy Policy. We kindly encourage you to read our Privacy Policy carefully.
Thank you!
A confirmation message has been sent to your email address. Please click the link in the email to activate your subscription. If you didn't get the email, please check your spam or bulk email folder.

No results found. Please try searching for different keywords.

Searching...