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Remote Ongoing Due Diligence Officer. Who We Are
We're Paynt. A fast-moving, ever-evolving fintech on a mission to transform the way payment solutions are delivered. Since 2013, we've been shaking up the space with our innovative Acquiring-as-a-Service model, helping payment resellers across Europe and North America scale smarter and faster. Who We’re Looking For
As an Ongoing Due Diligence Officer you’ll play a key role in keeping our merchant portfolio safe and compliant through continuous monitoring, reviews, and updates.
You’ll work closely with onboarding and AML teams, using smart tools and sharp attention to detail to identify risks, improve processes, and ensure every merchant stays in line with regulatory standards.
We're Paynt. A fast-moving, ever-evolving fintech on a mission to transform the way payment solutions are delivered. Since 2013, we've been shaking up the space with our innovative Acquiring-as-a-Service model, helping payment resellers across Europe and North America scale smarter and faster. Who We’re Looking For
As an Ongoing Due Diligence Officer you’ll play a key role in keeping our merchant portfolio safe and compliant through continuous monitoring, reviews, and updates.
You’ll work closely with onboarding and AML teams, using smart tools and sharp attention to detail to identify risks, improve processes, and ensure every merchant stays in line with regulatory standards.
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