Merchant Onboarding Agent

2 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Teleperformance Full time


Overview

You will conduct a holistic risk review of Merchants in the Business Seller Segment through various workflows, including a balanced approach of assessing fraud and financial risk and the merchant experience



Qualifications

What you need to bring:

  • Fluency in English and Regional Language.
  • High School Diploma or equivalent experience.
  • At least 3 years of experience in similar role
  • Conflict management, multitasking, driven for results, creative. Good at learning on the fly, with a strong customer focus and problem-solving skills.
  • You have strong written and verbal communication skills and strong working knowledge of external systems and PC based internet and software applications (e.g. Internet, Microsoft Office).


Responsibilities

Meet Our Team:

Our team partners with Merchants in the Business Seller Segment, interacting proactively and educating them while making strong decisions which will balance risk and experience.

We operate globally, but specifically in EMEA, Middle East Europe, North America and some countries in APAC. We monitor accounts for indications of risk assessment with merchant growth potential, conducting holistic reviews to understand the merchant´s situation, validating and understanding the Merchants situation, mitigating any type of risk.

Your way to Impact:

You will be working independently, doing holistic reviews that would require ability to work independently, within 'gray' areas of policy where outstanding decision-making quality is present.

This requires ability to function in multiple queues covering a variety of tasks with a sense of urgency and follow-through

Your Day to Day:

  • You will do holistic reviews and provide Merchant Education.
  • Your critical thinking is End to End to understand the full Merchant Life Cycle evaluating Identity, Intent, Business Model, and Financial Stability of our merchants.
  • You wear several "hats" - Risk, Relationship Manager, Sales, Negotiator, and Investigator.
  • You will work towards understanding Industry risk idiosyncrasies
  • You are working to have Global awareness of process alignment and economy implications.
  • You always put yourself in the merchant's shoes and act as a strong partner.
  • You have the ability to effectively communicate outcomes, build relationships and consult with our Merchants



  • 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    About The RoleWe are seeking a driven and results-orientedTeam Lead, Transaction Banking Merchant Acquiring, Partnershipto join our growing Transaction Banking team. This role will be instrumental in driving merchant acquisition strategies through effective partnerships, optimizing on-ground sales execution, and contributing to CASA growth for RHB. You will...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Teleperformance Full time 60,000 - 120,000 per year

    OverviewWe are looking for a highly talented, self-motivated, individual to join the Seller Risk Operations team as a Merchant Risk Consulting Agent. We are looking for someone who has experience in Seller Risk Operations.QualificationsWhat does Success Look Like? Holistic Review Your critical thinking is end-to-end to understand the full Merchant Life...


  • Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full time $70,000 - $150,000 per year

    To oversee merchant risk management activities, including fraud risk assessment, transaction monitoring, onboarding due diligence, and governance. The role ensures compliance with regulatory standards, enhances fraud detection and prevention measures, and safeguards the organization's merchant acquiring portfolio from financial, reputational, and regulatory...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time 30,000 - 60,000 per year

    Define your future at Hong Leong BankOverview:This internship offers a foundational experience within the Payments, Partnerships & Fintech Ecosystems division, focusing on merchant support operations. The intern will gain hands-on experience in the critical process of merchant onboarding, handling daily application submissions, providing essential...


  • Kuala Lumpur, Kuala Lumpur, Malaysia PIF FINTECH SDN BHD Full time 36,000 - 60,000 per year

    Restaurant Acquisition & Onboarding:Prospect, pitch, and sign up new restaurant partners to join the app.Conduct meetings, presentations, and negotiations with F&B stakeholders.Highlight the benefits of the platform (increased visibility, customer reach, revenue growth).Relationship Management:Build and maintain strong relationships with restaurant owners...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full time

    Job DescriptionAssist in merchant self-registration tasks, including educating merchants on system requirements and guiding them through the onboarding processReview and verify merchant documents to ensure compliance with ShopeeFood's guidelinesMonitor social media communications with merchants and promptly respond to their queriesCollaborate with Merchant...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Ria Financial Full time

    Job Scopes· Conduct Annual Re-Certification for MSB Agents and CICO Merchants.· Generate and review audit-related reports: Audit Report, SSM Report, Insolvency Report, and CCRIS Report from Experian.· Liaise with MSB Agents regarding re-certification documentation.· Coordinate with the sales team on CICO Merchant re-certification matters.Job...

  • Sales Agent

    1 week ago


    Kuala Lumpur, Kuala Lumpur, Malaysia RedRadar International Sdn Bhd Full time

    About UsRedRadar International is a recruitment agency based in Kota Damansara, Petaling Jaya.Since 2012, we've helped over 5,000 candidates build meaningful careers with reputable employers who value their growth and potential.We specialize in connecting the right talent with the right opportunities — and we'll support you every step of the way, from...


  • Kuala Lumpur, Kuala Lumpur, Malaysia PERSOL APAC Full time

    Short Summary This Role :In this role you will be responsible for delivering impact on the growth of merchants, by acquiring and helping the sellers to have a smooth onboarding experience on platform, as well as delivering the best customer experience by providing the best service. Join us as we drive the future of e-commerce here at TikTok.Job...