Merchant Risk Executive

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia NTT DATA Payment Services Full time 120,000 - 240,000 per year

Roles & Responsibilities:

  • Conduct thorough due diligence (CDD/EDD) to review and approve new and existing merchants for online banking and retail manager
  • Ensure compliance with internal risk policies, AML regulations, and card scheme requirements
  • Evaluate existing merchants' requests such as new MID applications, revised rates, and additional payment methods
  • Perform site visits for high-risk merchants to validate business legitimacy
  • Liaise with acquirers on application submissions, approvals, MID testing, enablement, and special rate arrangements
  • Support the account managers and respond to merchant inquiries by providing accurate risk guidance and solutions
  • Prepare and maintain monthly MIS and reports related to merchant underwriting

Requirements: -

  • Possess a Bachelor's Degree in Finance, Banking, Risk Management, Business Administration, or a related field.
  • Minimum 3 years of working experience in payment gateway, fintech, banking, or related fields
  • Good understanding of AML, KYC, EDD, and CDD processes
  • Familiar with high-risk industries and regulatory compliance requirements (Eg, Licenses)
  • Good knowledge of the payments industry, including card scheme rules and relevant regulations

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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