[Apply in 3 Minutes] Merchant Onboarding Associate/sr Associate

4 weeks ago

Noida Uttar Pradesh, India Paytm Full time

Paytm Payment Services Limited PPSL is a wholly owned subsidiary of One97 Communications OCL headquartered in Noida India It is a technology-driven fintech entity offering digital payments solutions and business tools to merchants PPSL s mission is aligned with Paytm s broader goal to bring half-a-billion Indians to the mainstream economy PPSL operates one of India s most robust payment gateways empowering merchants to accept online payments via various instruments-including credit debit cards UPI wallets and international payment options About the Role We are looking for a proactive and detail-oriented Merchant Onboarding to join our fintech team In this role you will be responsible for handling the end-to-end onboarding process for new merchants ensuring a smooth compliant and efficient integration into our platform You will work closely with sales compliance risk and tech teams to deliver an excellent onboarding experience that supports our rapid growth in the digital payment s ecosystem Expectations Requirements Review merchant onboarding requests submitted by KAMs for completeness and accuracy Perform Know Your Customer KYC and Know Your Business KYB checks in accordance with regulatory requirements Conduct website and business model reviews to evaluate potential fraud brand reputation issues and risk exposure Check domain registration website structure content payment flows and red flags e g misleading claims prohibited products Assess merchant legitimacy through online presence e g reviews social media regulatory checks Conduct background checks and verify business legitimacy through online sources and third-party tools Education Bachelor s degree in finance Business Administration Risk Management or related field 0-1 years of experience in merchant onboarding operations or a related role in fintech banking or e-commerce Why join us We give immense opportunities to make a difference and have a great time doing that You are challenged and encouraged here to do meaningful work for yourself and customers clients We are successful and our successes are rooted in our people s collective energy and unwavering focus on the customer and that s how it will always be We may use artificial intelligence AI tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses These tools assist our recruitment team but do not replace human judgment Final hiring decisions are ultimately made by humans If you would like more information about how your data is processed please contact us

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