Merchant Onboarding Specialist, Underwriter
Current- Expert in merchant onboarding and due diligence, specilizing in underwriting processes that ensure compliance and steamline onboarding for new merchants from all markets.- Review B2B client applications from all markets, performing detailed due diligence to ensure compliance with KYC and AML regulations, including ownership verification, transaction monitoring, and alignment with FATF standards.- Conducting PEP, Sanctions and adverse media screenings in company owners/representatives