Title: Associate-Merchant Operations

Location: Remote

Duration: 1 Year

Key Responsibilities

:KYC & Documentation
- :Review and validate merchant KYC documents as per regulatory and internal guidelines
- .Ensure completeness and accuracy of documentation before onboarding

.Screening & Compliance
- :Perform merchant screening against sanction lists, adverse media, and internal watchlists
- .Escalate potential matches and assist in enhanced due diligence where required

.Risk Rating Methodology
- :Apply predefined risk rating models to categorize merchants based on risk factors (industry, geography, transaction patterns, etc.)
- .Maintain and update risk scoring templates and ensure consistency in application

.Data Analysis & Reporting
- :Use Excel to manage large datasets, perform risk calculations, and generate reports




- .Create dashboards and summaries for management review

.Process Improvement
- :Identify gaps in the risk rating process and suggest improvements
- .Support automation initiatives for KYC and screening workflows

.Required Skills & Qualifications
- :Bachelor’s degree in Finance, Commerce, Risk Management, or related field
- .1–3 years of experience in merchant onboarding, KYC, or compliance roles
- .Solid knowledge of regulatory requirements (AML, CFT, sanctions screening)
- .Proficiency in Excel (pivot tables, VLOOKUP, formulas, basic macros)
- .Familiarity with screening tools and risk rating frameworks
- .Attention to detail and ability to work under tight timelines

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📌 Associate - Merchant Acquiring (India)
🏢 TriOptus
📍 India