We collaborate with technology giants, banks, telecoms, governments, and fintech startups in more than 20 countries throughout Europe and the UK. Our end-to-end suite of financial products – from issuing, acquiring, accounts, digital wallets and card programs – makes us one of the most versatile players in the industry.
Over the years, our team has led landmark deals and strategic acquisitions that helped redefine what’s possible in the world of payments. Today, we serve 100,000+ clients, handle 200,000+ daily transactions, and continue to grow rapidly.
We’re passionate about innovation, reliability, and impact – and we’re looking for talented people who share that drive. If you’re ready to help shape the future of finance, Paynetics is where your work will make a difference on a global scale.
We are expanding and are looking for an experienced, responsible, and motivated professional for the position Risk Assessment Specialist. In this role you will drive efficient and compliant payment acquiring by applying deep Visa/Mastercard knowledge, technical integration skills, and awareness of digital payment trends.
What You’ll Be Doing:
- Review and evaluate e-commerce merchant applications
- Investigate client’s business, online presence and reputation
- Evaluate business models and propose criteria and underwriting flow for new verticals
- Onboard websites screening
- Collect KYC documents and check against Paynetics Merchants Acceptance policy
- Maintain internal register of applying merchants
Our Requirements & Skillset:
- University degree
- 1+ years of experience in the field of card acceptance business
- Knowledge of KYC/AML Rules & Regulations
- Good understanding of advanced Internet technologies, the online presence and virtual identity
- Legal background is considered an advantage
- Good decision-making, analytical and logical skills
- Strong organizational and prioritizing skills
- Good communication skills
- Very good command of English – written and spoken.
We offer:
- Exciting job in a premium professional environment
- Highly competitive remuneration
- 25 days annual paid leave + 1 day for your birthday
- Work in a growing team with excellent perspective for professional development
- Additional Health Insurance
- Vouchers
- Company Trainings
- Team buildings and sports activities
- Hybrid model of work & excellent office location near a metro station
By submitting my application, I confirm that all provided information and any accompanying documents are complete and accurate to the best of my knowledge. I understand that any misrepresentation of information in this application may lead to its rejection and the withdrawal of any employment offer. By submitting this application, I also acknowledge that I have read and acquainted with Paynetics’ Candidate Privacy Notice available here: https://www.paynetics.digital/notice/
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