8h ago

Merchant Onboarding Associate

Noida, Uttar Pradesh

$30k-$50k / yearest.

full-timeinternFintech

💼 About This Role

You'll handle end-to-end merchant onboarding for a leading fintech platform, ensuring smooth, compliant integration. You'll collaborate with sales, compliance, and risk teams to support rapid growth in digital payments.

🎯 What You'll Do

  • Review merchant onboarding requests for completeness and accuracy
  • Perform KYC and KYB checks per regulatory requirements
  • Conduct website and business model reviews for risk evaluation
  • Assess merchant legitimacy through online presence and background checks

📋 Requirements

  • Bachelor's degree in Finance, Business Administration, or Risk Management
  • 0-1 years of experience in merchant onboarding or related role in fintech or banking
  • Knowledge of KYC/KYB regulatory requirements

✨ Nice to Have

  • Experience with online payments or payment gateways
  • Familiarity with fraud detection tools

🎁 Benefits & Perks

  • 🚀 Opportunities to make a difference
  • 💡 Challenging and meaningful work
  • 🤝 Supportive team culture
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