Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- Conditional on the source role
- Work arrangement
- Hybrid
- Physical workplaces
- Maastricht, Netherlands
- Applicant eligibility
- Applicant geography not specified
Overview
Review payment merchant applications and customer verification materials, identify onboarding risk indicators and document decisions for appropriate follow-up. Coordinate with payment operations and compliance teams to support compliant merchant activation.
Requirements
- Experience in merchant onboarding, KYC/KYB or payment risk operations.
- Knowledge of merchant account verification and payment processing context.
- Strong attention to case accuracy and risk evidence.
- Ability to communicate review findings with operational teams.
- Comfort managing case queues and process improvements.
Responsibilities
- Review merchant applications and ownership documentation.
- Evaluate onboarding risks and account inconsistencies.
- Coordinate verification requests with stakeholders.
- Record risk decisions and escalation notes.
- Improve operational controls and turnaround quality.
Conditions
- Full-time hybrid position in Maastricht, Netherlands.