Join Windcave as a Merchant Services Analyst to drive merchant application decisions and customer due diligence in a hybrid work model. Leverage your analytical skills to optimize payment solutions across the globe.
In this energetic role based in Auckland, New Zealand, you'll engage with various stakeholders and manage end-to-end customer due diligence processes. You'll utilize your strong knowledge of AML/KYC regulations and possess over three years of experience in banking or merchant services. This position requires excellent problem-solving skills to ensure compliance and risk management.
Key Responsibilities:
- Make informed merchant application decisions through quality analysis
- Manage end-to-end customer due diligence processes
- Provision acquiring services within the system
- Resolve credit and merchant service ticket issues promptly
- Monitor compliance for existing service accounts
Requirements:
- 3+ years' experience in banking or merchant services
- Bachelor's degree in finance or fintech
- Strong knowledge of AML/KYC in Canada
- Excellent analytical and problem-solving skills
- Ability to build strong relationships with stakeholders
Utilize your expertise in merchant services and contribute significantly to Windcave's global success while advancing your career.
Merchant Services Analyst at Windcave in Toronto employer: Windcave
Windcave is an exceptional employer that fosters a dynamic and innovative work culture, offering employees the chance to thrive in the rapidly evolving payments technology sector. Based in Toronto, Ontario, our team enjoys access to diverse growth opportunities, competitive compensation, and the ability to collaborate with an international network of professionals. Join us to be part of a company that values your contributions and supports your career development while making a significant impact in the global market.
