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Risk officer

Inwizoup to 4000 EURCyprus(office)yesterday

About the job

Risk Officer for a payment provider, focusing on high-risk acquiring, card scheme regulations (Visa/Mastercard), merchant onboarding, and regulatory compliance (EMI/KYC/KYB)

Requirements

  • Minimum 3 years in compliance or risk roles within Acquiring institutions
  • Experience working with merchants in the Adult industry
  • Strong understanding of Card Scheme regulations
  • Experience in high risk merchant and wider low & mid risk businesses in EU and / or UK
  • Basic knowledge of KYC/KYB
  • Fluent English required

Source: Telegram channel Job in IT || Вакансии в IT || Remote || Удаленка

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