Associate - Merchant Acquiring

4 days ago

Delhi, 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.

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