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Operational Compliance Specialist
2 weeks ago
The core function of this role is to review and verify the eligibility of new merchant sign-ups, ensuring all KYC vetting adheres to compliance industry standards and that the necessary due diligence checks have been performed.
This job entails working closely with the AML and Credit Risk teams to ensure the Merchant Onboarding process is a seamless and effortless experience for merchants.
Responsibilities- Screening of all new Merchants during the onboarding process, in line with compliance regulations:
- Verifying the Legal Entity of Merchants (KYC)
- Verifying the identity of the beneficial owner/s of the business (UBO)
- Compliance screening of all merchants i.e. OFAC, MATCH, AML, PEP, Adverse Media etc.
- Business and operational model analysis – Review and ensure risk is mitigated for the business.
- Website structure and content analysis - Reviewing the website for non-compliance or missing/incorrect information.
- Reviewing all Products or Service offerings to ensure compliance with applicable laws and regulations (Prohibited Industry List), as well as PayFast's allowance.
- Classifying the correct Merchant Category Code (MCC) on the merchant's account.
- Verification of the Merchant account in the PayFast system once all relevant information has been confirmed.
The duties outlined above are guidelines and not comprehensive. Additional tasks may be added at the discretion of the Financial Operations Manager.
