Description: And to ace it, you’ll need: * Attention to detail and the ability to accurately analyze documents; * Analytical reasoning to interpret data and identify inconsistencies; * Organizational skills to handle a high volume of requests while maintaining quality and speed; * Proficiency in working with various systems and query tools; * Clear communication for interacting with internal teams and efficiently recording information; * Responsibility and commitment to deadlines, controls, and internal policies. And if you also have the following, even better: * Prior experience in the payment processing, acquiring, or fintech industry; * Familiarity with card network rules, compliance, and fraud prevention; * A continuous improvement mindset to propose adjustments to workflows, systems, and KPIs; * Experience in POS operations, merchant onboarding, or device activation. Your day-to-day will include: * Ensuring a smooth, secure, and regulation-compliant merchant onboarding journey aligned with the payment industry standards; * Conducting comprehensive registration and document analysis for account approval and POS customer onboarding; * Validating identity, business classification, and business information according to risk policies and AML/CFT requirements, regulatory mandates, and card network rules; * Operating internal systems and tools such as Octadesk and Excel to verify data and mitigate risks; * Monitoring the POS activation workflow to ensure seamless merchant onboarding, device shipment, and usage without pending issues; * Collaborating with internal teams (Sales, Risk, Compliance, Support) to quickly resolve inconsistencies or operational requests; * Monitoring registration quality and proposing continuous improvements to KYC processes; * Safeguarding the customer experience by balancing operational agility and rigorous risk control. Here, you’ll join a team operating at the core of the POS product’s operations, ensuring reliability, security, and excellence in every activation. 2512210202551931328