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Unlimit logo
Unlimit

Borderless payments for your local and international expansion

Merchant Risk Analyst

Location

Cyprus

Posted

143 days ago

Salary

0

Seniority

Mid Level

2 yrs expEnglish

Job Description

Merchant Risk Analyst

Unlimit

• Perform end-to-end underwriting and due diligence for high-risk merchant applications • Assess merchant business models, transaction flows, and key risk drivers • Document risk assessments and prepare clear, well-supported underwriting recommendations • Communicate due diligence outcomes, including recommendations on merchant business models and appropriate risk mitigation measures • Manage merchant registration and onboarding processes with card schemes • Collaborate closely with internal cross-functional teams to support merchant onboarding and ongoing monitoring • Engage with payment schemes on underwriting-related topics and inquiries

Job Requirements

  • 2+ years of hands-on experience in merchant underwriting
  • Experience working within an acquirer, PayFac, PSP, or similar payment institution
  • Good understanding of high-risk business models and associated risk factors
  • Working knowledge of card schemes standards and legal requirements applicable to high-risk merchants onboarding and ongoing monitoring

Benefits

  • Equal opportunity employer
  • Diverse workforce
  • Experience-based recruiting

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