About the job
· Pre-screening of documents for merchant onboarding viz Merchant
Agreements KYC documents Trade license MOA etc. and ensuring compliance to
· Complete understanding of policy and procedures related to onboarding a
· Ensure completeness and accuracy of documents before onboarding of
· 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
· Strong knowledge on MS Office tools MIS reporting and analysis
· Hands on experience in any card management system
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