Merchant Onboarding Analyst

2 hours ago

Makati City, National Capital Region, Philippines Paynamics Technologies Inc. Full time ₱900,000 - ₱1,200,000 per year

Company Description

Paynamics Technologies Inc. is a Payment Service Provider and Software Development company based in Manila, Philippines. The company offers electronic payment products such as credit card/debit card processing, check processing, and alternative payments like bank transfers, e-wallets, and vouchers.

Job Title: Merchant Onboarding Analyst

Location: Makati City

Job Type: Full-Time

Work Set-up: Hybrid

The
Merchant Onboarding Analyst
is accountable for ensuring accuracy and efficiency throughout the onboarding process, maintaining compliance with regulatory requirements, and supporting the prevention of merchant churn through proactive

monitoring and communication.

Responsibilities

  • Track merchants from initial lead through onboarding to post-sales, ensuring each step is timely and efficient.

  • Guide Sales and Relationship Managers, providing support for a smooth onboarding experience

  • Solicit and verify KYC/KYB documents to ensure compliance with regulatory standards.

  • Assist in technical onboarding for merchants and payment channels.

  • Conduct malware analysis and forensic investigation of security events

  • Work closely with Sales, Integration, Compliance, and Merchant Support to deliver a cohesive onboarding experience.

Qualifications

  • Bachelor's degree in a business-related field

  • Open for fresh graduates

  • 1+ years in KYC/KYB or merchant onboarding, preferably in financial institutions.

  • Proficient in MS Office (Word, Excel), KYC/KYB, and AMLA assessment.

  • Familiar with CRM systems and merchant onboarding processes.

  • Detail-oriented, organized, strong problem-solving and communication skills.

  • Able to work independently and adapt to a fast-paced environment

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