Intern, Merchant Underwriting

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia NTT DATA Payment Services Full time

Roles & Responsibilities:

  • Assist in preliminary checks and documentation for new merchant onboarding, flagging potential risk indicators and maintaining accurate databases.
  • Shadow senior executives in merchant due diligence (CDD/EDD), including document verification, compliance checks, and support during site visits or validation activities.
  • Support monitoring of existing merchant requests (e.g., new MID applications, rate revisions, additional payment methods) by compiling and organizing information, and coordinating with internal teams on application progress and status updates.
  • Contribute to risk reporting by preparing draft reports, presentations, and MIS data, and performing ad-hoc research and data analysis related to risk and compliance projects.

Requirements: -

  • Currently pursuing a Bachelor's degree in Finance, Business, Risk Management, or related fields.
  • Strong analytical, research, and data-handling skills; proficient in Excel and basic analysis tools.
  • Interest in fintech, payments, fraud prevention, and compliance, with eagerness to learn about AML, KYC, and merchant risk practices.
  • Good communication, organizational, and interpersonal skills, with high integrity and attention to detail.

We are an Equal Opportunity Employer. Our recruitment philosophy is to recruit people with whom we can build a strong, mutually beneficial and lasting relationship. We welcome applicants from all backgrounds and identities, irrespective of race, religion, gender or disability.

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