Risk Analyst - Marikina
3 araw ang nakalipas
Process merchant applications conduct KYC reviews and activate accounts in accordance with regulatory requirements. Conduct business profile and risk reviews Prioritize cases based on team-defined priorities reworks and KYC expiration timelines Manage complex high-value and special-case merchant accounts including large-scale merchants and those with specialized onboarding Serve as the primary point of coordination between relevant internal and external stakeholders throughout the merchant onboarding process Proactively identify operational inefficiencies and recommend process or tooling improvements
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