- Location
- Bengaluru, Karnataka, India
- Job type
- Full-time
Required skills
- banking
- communication skills
- compliance
- e-commerce
- interpersonal skills
About the role
Mashreq Corporate & Investment Banking Group
Website:
mashreqbank.com
Job details:
- Possess an understanding of payment processing, regulations and processes and uses his/her knowledge in relevance to merchant onboarding and configuration
- Complete understanding of policy and procedures related to onboarding of POS/ECom merchants and ensure adherence to policy
- Understanding pre-screening of Merchant Agreements, KYC documents, Trade license, MOA, performing of system related checks etc. and raise exceptions if any
- Merchant communication and issue resolution are done on time and timely follow up and closure is done to issues.
- 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 licence, 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 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
Click on Apply to know more.
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