Paybyrd zoekt een KYC, Risk & Chargebacks Analyst in Amsterdam

KYC, Risk & Chargebacks AnalystWhat You’ll DoPerform the KYC process for new customers, applying either Simplified or Enhanced Due Diligence;Define KYC document requirements based on ownership structures;Communicate KYC requirements clearly to clients;Complete internal KYC control documents (e.g., onboarding forms, CRR tool) and submit them to Compliance;Understand Paybyrd’s product offerings and advise customers on how to best benefit from them;Own, improve, and streamline processes related to merchant onboarding and payments compliance;Build and maintain strong relationships with customers and partners, both internally and externally;Handle claims and manage chargebacks efficiently;Use data analysis and insights to support decision-making and drive transparency;Train new and existing colleagues across various teams on onboarding procedur  Read More