Associate - Merchant Acquiring

1 day ago

Coimbatore, India TriOptus Full time

Title: Associate-Merchant Operations Location: Remote Duration: 6 months Key Responsibilities: KYC & Documentation: - Review and validate merchant KYC documents as per regulatory and internal guidelines. - Ensure completeness and accuracy of documentation before onboarding. Screening & Compliance: - Perform merchant screening against sanction lists, adverse media, and internal watchlists. - Escalate potential matches and assist in enhanced due diligence where required. Risk Rating Methodology: - Apply predefined risk rating models to categorize merchants based on risk factors (industry, geography, transaction patterns, etc.). - Maintain and update risk scoring templates and ensure consistency in application. Data Analysis & Reporting: - Use Excel to manage large datasets, perform risk calculations, and generate reports. - Create dashboards and summaries for management review. Process Improvement: - Identify gaps in the risk rating process and suggest improvements. - Support automation initiatives for KYC and screening workflows. Required Skills & Qualifications: - Bachelor’s degree in Finance, Commerce, Risk Management, or related field. - 1–3 years of experience in merchant onboarding, KYC, or compliance roles. - Strong knowledge of regulatory requirements (AML, CFT, sanctions screening). - Proficiency in Excel (pivot tables, VLOOKUP, formulas, basic macros). - Familiarity with screening tools and risk rating frameworks. - Attention to detail and ability to work under tight timelines.

  • Merchants Acquisition Specialist

    18 hours ago

    coimbatore, India beBeeRiskAssessment Full time

    Job Overview:The role of Merchant Acquiring Associate involves working closely with merchant operations to focus on key responsibilities such as KYC & Documentation, Screening & Compliance, Risk Rating Methodology, Data Analysis & Reporting, and Process Improvement.KYC & Documentation:Review and validate merchant KYC documents according to regulatory and...

  • Merchant Solutions Expert

    2 weeks ago

    coimbatore, India beBeeMarket Full time

    Merchant Solutions ExpertWe are seeking a skilled Merchant Solutions Expert to advance our mission by acquiring merchants and tailoring solutions to meet their needs.This role involves extending our suite of solutions that fuel merchant growth, including payments, customer loyalty, analytics for informed decision-making, billing and inventory management,...

  • Merchant Services-me Relationship Officer

    1 week ago

    Coimbatore, Tamil Nadu, India HDFC Bank Full time

    **Group Company**: HDFC Bank Limited **Designation**: Merchant Services-ME Relationship Officer - Wholesale RO **Office Location**: TRICHY ROAD Coimbatore (Branch) **Position description**: Merchant Services-ME Relationship Officer - Wholesale RO **Primary Responsibilities**: - Relationship Officer will be responsible for ensuring engagement &...

  • Solution Specialist I

    3 weeks ago

    Coimbatore, India Pine Labs Full time

    Role PurposeWe are hiring for the role of Solution Specialist- Retail. This is an Individual Contributor role reporting to the City Head.In your role, you'll be instrumental in advancing our mission by acquiring merchants and tailoring solutions to meet both their expressed and unspoken needs. Beginning with our user-friendly POS devices that simplify...

  • Sales Growth Specialist

    1 week ago

    coimbatore, India beBeeSolution Full time

    Unlock Sales Growth OpportunitiesThis is a Field Sales Profile, Apply only if you have an experience in Sales/Field Sales.Role PurposeWe are hiring for the role of Solution Specialist- Retail. This is an Individual Contributor role reporting to the City Head.In your role, you'll be instrumental in advancing our mission by acquiring merchants and tailoring...

  • Area Sales Manager

    7 days ago

    Coimbatore, India Paytm Full time

    About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.About...

  • Area Sales Manager

    5 days ago

    Coimbatore, India One 97 Full time

    Job Description About the Role: Paytm is looking for an experienced Sales Leader & People Manager to drive the Merchant Lending business across the assigned region. The role involves scaling merchant loan penetration, strengthening underwriting funnel quality, and unlocking incremental revenue through strategic cross-sell initiatives. Expectations/...

  • Area Sales Manager

    6 days ago

    Coimbatore, Tamil Nadu, India Paytm Full time ₹ 25,00,000 - ₹ 1,00,00,000 per year

    About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.About...

  • Area Sales Manager

    6 days ago

    Coimbatore, Tamil Nadu, India One97 Communications Limited Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    About Us:Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.About the...

  • Home Counselling Associate

    4 days ago

    Coimbatore, Tamil Nadu, India FACE Prep Full time

    Company DescriptionFACE Prep is one of India's largest skill development companies focused on job preparation for the tech sector. Since its establishment in 2008, it has helped millions of students launch their careers by providing training through masterclasses, self-paced courses, and workshops. FACE Prep offers resources that enable students to acquire...