Compliance & Onboarding Specialist

What you’ll do:

• Lead multiple onboarding processes for global merchants in parallel.
• Analyse and verify corporate documentation in accordance with Visa, Mastercard and European regulatory requirements.
• Collaborate with global acquiring and payment partners, ensuring compliance with their policies.
• Conduct web research and screening to validate potential clients and identify red flags.
• Perform screening and web checks for potential and existing merchants clients consistently
• Build and maintain strong relationships with merchants, partners, and internal teams.

• 2+ years of experience in compliance roles, customer onboarding or payment solution management – must.
• strong corporate experience/corporate administration - a strong advantage
• Strong understanding of payments providers and industry best practices.
• Background in Fintech, banking or payments – a strong advantage.
• Legal degree – advantages.
• Fluent English – written and spoken – a must.
• Exceptional attention to detail and analytical skills.
• Ability to communicate clearly and professionally with both internal and external stakeholders.
• Team-oriented, proactive, and solution-driven.