Merchant Onboarding Manager
3 days ago
We are seeking an experienced Merchant Onboarding Specialist to join our team at Shopee. As a key member of our compliance team, you will be responsible for ensuring that our merchant onboarding process is efficient, accurate, and compliant with regulatory requirements.
Responsibilities- Reviewing and analyzing merchant documentation, including business licenses, incorporation documents, and financial statements.
- Conducting thorough KYB screenings, including name screening and risk assessment.
- Collaborating with the compliance and risk teams to update the merchant KYB screening process.
- Improving and optimizing merchant KYB screening processes to increase efficiency and accuracy.
- Preparation of regulatory reports, including Statsmart Report and RPP Reports.
- 3-5 years' experience in merchant KYB screening process, merchant onboarding process, and regulatory reporting relevant to Banking & Finance-wallet.
- Relevant work experience in merchant KYB screening & merchant onboarding, risk management, or regulatory reporting.
- Familiarity with local regulations related to merchant KYB screening and money laundering prevention.
- Experience in handling cases involving high-risk merchant businesses and PEP hits.
- Strong communication skills, attention to detail, and ability to work under pressure.
-
Merchant Onboarding Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full timeAbout The TeamAs Merchant Onboarding Specialist, you will be responsible to assist and ensure ongoing compliance with regulatory requirements. This role requires a strong understanding of regulatory compliance, risk assessment, and operational efficiency to ensure a seamless onboarding experience while mitigating potential risk.Job DescriptionCollecting and...
-
Merchant Onboarding Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia ShopBack group Full timeAbout Our CompanyShopBack was born in 2014 with the concept of earning Cashback while shopping online. Since then, we have grown to become the leading shopping, rewards, and payments platform in Asia-Pacific, with 45 million shoppers across 12 markets.Your Journey AheadWe are seeking a Merchant Onboarding Expert to join our team. As a key member of our...
-
Sales & Merchant Onboarding Executive
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Acomogo Travel Tech Sdn Bhd Full timeAbout the RoleWe are seeking a highly skilled Sales & Merchant Onboarding Executive to join our dynamic team. As a key member of our sales team, you will be responsible for finding and onboarding new merchants, closing sales, and working with agents to promote and expand our listings.Key ResponsibilitiesMerchant Acquisition: Identify potential merchants and...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Acomogo Travel Tech Sdn Bhd Full timeThis job is for a Sales & Merchant Onboarding Specialist at a health and wellness startup. You might like this job because you love closing deals and talking to people, plus you can earn bonuses up to MYR 1,000 for outstanding performanceJOIN THE STARTUP REVOLUTION – We're Looking for a Sales WarriorAre you a driven salesperson with a passion for closing...
-
Onboarding and Growth Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Acomogo Travel Tech Sdn Bhd Full timeAbout the OpportunityWe are seeking a talented Onboarding and Growth Specialist to join our dynamic team. As a key member of our sales team, you will be responsible for onboarding new merchants, growing existing relationships, and working with agents to expand our listings.Key ResponsibilitiesMerchant Onboarding: Guide merchants through our easy-to-use...
-
Merchant Acquisition and Sales Professional
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Acomogo Travel Tech Sdn Bhd Full timeAbout the JobWe are looking for a talented Merchant Acquisition and Sales Professional to join our sales team. As a key member of our team, you will be responsible for acquiring new merchants, closing sales, and working with agents to expand our listings.Key ResponsibilitiesMerchant Acquisition: Identify potential merchants and pitch our platform's value to...
-
Client Onboarding Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia StoreHub Full timeAre you driven, results-oriented and a team player?With 17,000+ retailers and restaurants in over 15 countries, StoreHub is on a mission to enable everyone, big or small, to build successful businesses.At StoreHub, we're building a dream team whereby all of your colleagues are extraordinary at what they do and are highly effective collaborators.It is in such...
-
Merchant Self Registration Support
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full timeMerchant Self Registration Support (Business Development) - Shopee FoodShopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia2 weeks ago Be among the first 25 applicantsJob DescriptionMerchant Onboarding & Verification – Review, verify, and assist merchants in completing the self-registration process.Merchant Support – Address inquiries,...
-
Merchant Acquisition Executive
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Qashier Pte Ltd Full timeEmpowering Business Growth with Qashier Pte LtdBusiness Development ExecutiveAbout the Job DescriptionWe are seeking a highly skilled Business Development Executive to join our team at Qashier Pte Ltd. As a Business Development Executive, you will be responsible for driving merchant acquisition, consulting and closing deals, and onboarding new merchants.The...
-
Merchant Relationship Manager
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full timeThe role will be responsible to work with CFS, Merchant team to acquiring new merchant and to grow merchant sales from different channel within the assigned portfolio.This includes:Focus on merchant account acquisition, bring in New-To-Bank (NTB) merchant account to increase the none-GE merchant segment.Manage an assigned merchant portfolio by building good...
-
Merchant Acquisition Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia YooSnap Full timeFewer than 15 applicants. Your chances are goodJob ResponsibilitiesIdentify and reach out to potential merchants for partnerships with YooSnap.Present the benefits of joining YooSnap, focusing on our influencer marketing and coupon distribution features.Develop strong relationships with merchants, guiding them through the onboarding process.Collaborate with...
-
Merchant Sales Relationship Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeJob Description - Merchant Sales Relationship Manager (2400016J) The role will be responsible to work with CFS, Merchant team to acquiring new merchant and to grow merchant sales from different channel within the assigned portfolio. This includes: Focus on merchant account acquisition, bring in New-To-Bank (NTB) merchant account to increase the...
-
Merchant Development Manager
5 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia FunNow Full timeResponsibilitiesProspecting and Lead Generation:Identify potential restaurant partners through market research, industry insights, and networking.Utilize various channels such as cold calling, email campaigns, referrals, and partnerships to generate leads.Sales and Negotiation:Develop and implement effective sales strategies to approach prospective...
-
Relationship Management Operations Associate
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full timeAbout The TeamWe are looking for a highly motivated Relationship Management (RM) Operations Associate to support the acquisition and onboarding of SPayLater merchants. This role will be responsible for managing sales campaigns, ensuring smooth merchant onboarding, maintaining merchant data accuracy, and assisting with first-level (L1) merchant support. The...
-
Business Development Manager for Merchants
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeRole DescriptionThe Merchant Sales Relationship Manager will focus on acquiring new merchant accounts and growing sales from various channels within their assigned portfolio.This includes:EXPANDING THE BANK'S NON-GE MERCHANT SEGMENT THROUGH EFFECTIVE ACCOUNT ACQUISITION.BUILDING AND MAINTAINING STRONG RELATIONSHIPS WITH EXISTING MERCHANTS.COLLABORATING WITH...
-
Merchant Acquisition Manager
5 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia FunNow SEA Sdn. Bhd. Full timeCompany ProfileFunNow Ltd originated from Taiwan, providing an on-demand booking App that offers guaranteed reservations with the best price point for attractive deals. Our subsidiary, FunNow SEA Sdn. Bhd., officially entered Malaysia in January 2019, achieving significant milestones in the region.Job TitleBusiness Development Executive - Your Role at...
-
Merchant Acquisition Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FunNow SEA Sdn. Bhd. Full timeResponsibilitiesProspecting and Lead Generation: Identify potential restaurant partners through market research, industry insights, and networking.Sales and Negotiation: Develop and implement effective sales strategies to approach prospective restaurant partners, conduct presentations and pitches, and negotiate terms and conditions of merchant...
-
Merchant Acquisition Professional
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Qashier Pte Ltd Full timeWe are seeking a highly skilled Merchant Acquisition Professional to join our team at Qashier Pte Ltd. As a Merchant Acquisition Professional, you will be responsible for identifying and acquiring new merchants to join our platform.About the RoleYou will work closely with the sales team to develop and implement sales strategies to acquire new merchants and...
-
Risk Management Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full timeJob DescriptionThe Merchant Onboarding Specialist will be responsible for ensuring that our merchant onboarding process is efficient, accurate, and compliant with regulatory requirements. Key responsibilities include:Reviewing and analyzing merchant documentation, including business licenses, incorporation documents, and financial statements.Conducting...
-
Senior Manager, SME Merchant Development
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full timeSenior Manager, SME Merchant Development | TNG DigitalJob Responsibilities:Lead and oversee all roles and functions of SME Development and Support TeamAccount and Project Management (SME merchant acquisition- chain and SME MAU campaign)Regional Development (SME merchant acquisition- mass market)Regional Support (Ground activities, MAU activation and merchant...