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, Recent 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 analysisManage end-to-end customer due diligence processesProvision acquiring services within the systemResolve credit and merchant service ticket issues promptlyMonitor compliance for existing service accountsRequirements:3+ years' experience in banking or merchant servicesBachelor's degree in finance or fintechStrong knowledge of AML/KYC in CanadaExcellent analytical and problem-solving skillsAbility to build strong relationships with stakeholdersUtilize your expertise in merchant services and contribute significantly to Windcave's global success while advancing your career.

📌 Merchant Services Analyst At Windcave (Toronto)
🏢 Windcave
📍 Toronto