Onboarding and Risk Specialist

3 days ago


Deerfield Beach, Florida, United States Segpay Full time
Job Title: Onboarding and Risk Specialist

We are seeking a detail-oriented and experienced professional to join our team as an Onboarding & Risk Specialist - Ecommerce. In this role, you will be responsible for ensuring the safe and efficient onboarding of new ecommerce merchants onto our global payment platform, while adhering to all SegPay policies and regulations.

Key Responsibilities:

  • Conduct thorough due diligence on merchant applications, including website reviews, CDD, AML checks, and PEP/Sanction screening
  • Review merchant websites and business models to ensure compliance with card scheme regulations
  • Collaborate with the Account Management team to collect necessary documentation and ensure merchant files are complete and up-to-date
  • Liaise with Acquiring Partners to resolve onboarding-related queries and conduct ongoing monitoring of existing merchants
  • Identify and investigate anomalies in daily exception reports and provide feedback to improve onboarding processes

Requirements:

  • 2-3 years of experience in merchant underwriting/onboarding in the Ecommerce environment
  • Experience in High-Risk ecommerce merchant acquiring, preferably in the Adult sector
  • Strong understanding of card scheme rules and requirements, as well as CDD and AML regulations
  • Excellent analytical and problem-solving skills, with the ability to work independently and make risk-based decisions
  • Strong communication and team player skills, with excellent computer skills and experience with SQL Server (a plus)

About SegPay:

SegPay is an equal opportunity employer and values diversity at our company. We are committed to providing a safe and efficient onboarding process for our ecommerce merchants, while ensuring compliance with all relevant regulations.



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