About the job

· Pre-screening of documents for merchant onboarding viz Merchant
Agreements KYC documents Trade license MOA etc. and ensuring compliance to
policy.

· Complete understanding of policy and procedures related to onboarding a
POS/E-Com merchants

· Ensure completeness and accuracy of documents before onboarding of
merchants

· Complete awareness of policies and procedures for onboarding of new
merchants / existing merchants for both POS and E-commerce businesses.

· Ensure all documents (merchant agreements trade license passport
copies ID documents MOA Board resolution etc.) required for onboarding are duly
submitted as per the check list

· Ensure the documents are completed in all respects

· Perform all system related and negative checks

· Raise exceptions and seek compliance approval wherever required

Knowledge Skills and Experience

· Knowledge of general banking with good experience in merchant
onboarding procedures and the local policies.

· 1-3 years of cards domain/multi-discipline banking experience.

· Good communication skills (both written  verbal) Good analytical thinking/interpersonal
skills

· Strong knowledge on MS Office tools MIS reporting and analysis

· Hands on experience in any card management system

 التقديم من هنا