Merchant Risk Management Professional

4 days ago


agra, India beBeeRisk Full time

Key Objectives:Know Your Customer (KYC) & Documentation:Review and validate merchant KYC documents according to regulatory and internal guidelines.Evaluate the completeness and accuracy of documentation before onboarding merchants.Screening & Compliance:Conduct thorough merchant screening against sanction lists, adverse media, and internal watchlists.Escalate potential matches and assist in enhanced due diligence where required.Risk Assessment Methodology:Apply predefined risk rating models to categorize merchants based on risk factors including industry, geography, transaction patterns, etc.Maintain and update risk scoring templates to ensure consistency in application.Data Analysis & Reporting:Utilize Excel to manage large datasets, perform risk calculations, and generate reports.Create data-driven dashboards and summaries for management review.Process Enhancement:Identify gaps in the risk rating process and propose improvements.Support automation initiatives for KYC and screening workflows.



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