ID oferty: 322742
Źródło: adzuna
Kategoria: Księgowość i finanse
Opis: Merchant Monitoring Analyst Miejsce pracy: Warszawa Your responsibilities Monitoring: Review existing merchant profiles to ensure they are compliant with regulatory standards, internal policies and scheme and credit standards (CDD review & EDR) Risk Assessment: Evaluate the risk level of customers based on factors such as their business type, transaction volume, and geographic location Scheme compliance: Lookups in sanction list and Card Scheme databases Documentation: Verify and request accura…
Utworzono: 01.10.2026 00:28