RCU Merchant Acquiring Risk

Job TitleDrive Merchant Risk Assurance with KYC and KYB ExpertiseAbout this role:We're seeking a seasoned professional to spearhead our merchant risk assurance function, focusing on Know Your Customer (KYC) and Know Your Business (KYB) processes. As an Associate Director, you'll be responsible for developing and implementing effective risk management...

About the RoleWe are seeking a seasoned professional to drive growth through targeted outreach to large-scale clients and merchants across various sectors. As a key member of our team, you will play a pivotal role in expanding our merchant base, leading solution discussions, and collaborating with cross-functional teams to deliver scalable payment...

Key Responsibilities:- Direct Merchant Acquiring Risk Management operations across multiple payment channels- Lead a team of risk professionals handling underwriting, AML/CTF, credit and fraud risks- Review enterprise merchant underwriting assessments and document risks for management committees- Interpret merchant financials, evaluate credit risk ratings,...

The Opportunity:Lead the 1st Line of Defense for Worldline India's Merchant Risk Management, with end-to-end responsibility for underwriting, AML/CTF, credit and fraud risk management across our Merchant Services businesses. Manage a team of ~80 risk specialists overseeing Instore (POS), Online (E-commerce), Recurring Mandate, and Bills Payment...

Roles and Responsibilities Urgent requirement forDivisional RCU Farm / TW For a leading NBFC Undertaking Risk control activities covering all products across the Retail platform within the allocated territory comprising ofbranches Product -TW Loan and Farm - Conduct periodic branch process reviews of the allocated branches. - Pre-disbursement sample...

Role: RCU TPP Team Member JOB ROLE:To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. To ensure getting vendor Bill processed. To ensure sharing Deliverables post Address Change/ Limit Enhancement/ reinstatement of Purged Cases for pan India. To ensure coordinating with Pan India and getting the...

Job DescriptionWe are seeking a seasoned professional to drive and manage KYC and KYB policies for India and other geographies. As a Digital Risk Manager, you will play a leadership role in building the Risk assurance function for new geographies and business.Main Responsibilities:Drive the team to deliver effective merchant selection with appropriate KYC...

Merchant Acquisition ManagerWe are seeking a highly skilled and experienced Merchant Acquisition Manager to join our team. The successful candidate will be responsible for managing relationships with existing merchants, identifying new business opportunities, and driving all activities of the acquiring lifecycle.Key Responsibilities:Relationship Management:...

Job Description – Associate Director – KYC KYB and Merchant Quality Assurance Role PurposeWe at Pine Labs are looking for those who share our core belief - "Every Day is Game day". We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services.We are looking for...

Job Description – Associate Director – KYC KYB and Merchant Quality Assurance Role PurposeWe at Pine Labs are looking for those who share our core belief - "Every Day is Game day". We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services.We are looking for...