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Merchant Review Associate Required
Posted: 28 days ago
Salary: KWD 350
Place: Kuwait
Salary: KWD 350
Place: Kuwait
We are looking for a detail- oriented Merchant Review Associate who is fluent in Arabic and proficient in Microsoft Office tools. The ideal candidate will be responsible for reviewing merchant accounts, ensuring compliance, and supporting onboarding processes within a fast- paced online payments environment.
Key Responsibilities:
* Review and verify merchant applications and documents
* Ensure compliance with company policies and regulatory requirements
* Conduct due diligence and risk assessment on merchant profiles
* Monitor transactions and flag suspicious activities
* Maintain accurate records and documentation in the system
Requirements:
* Fluent in Arabic and English (written & spoken)
* Strong knowledge of Microsoft Office (Excel, Word, Outlook)
Interested candidates can send their CV via WhatsApp:
- No calls Please
Key Responsibilities:
* Review and verify merchant applications and documents
* Ensure compliance with company policies and regulatory requirements
* Conduct due diligence and risk assessment on merchant profiles
* Monitor transactions and flag suspicious activities
* Maintain accurate records and documentation in the system
Requirements:
* Fluent in Arabic and English (written & spoken)
* Strong knowledge of Microsoft Office (Excel, Word, Outlook)
Interested candidates can send their CV via WhatsApp:
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