Business Development Officer
Identify and onboard high-risk gaming merchants to expand the payment portfolio
The Business Development Officer will identify, evaluate, and onboard high-risk merchants in iGaming, betting, and Forex sectors. This includes conducting risk assessments, ensuring AML/KYC compliance, and managing merchant relationships. The role involves monitoring transactions, developing risk mitigation strategies, and collaborating with internal teams to maintain compliance and profitability.
Why This Role?
Direct involvement in high-risk merchant acquisition with real impact on portfolio growth
Key Responsibilities
- Identify and evaluate high-risk merchants in iGaming, betting, and Forex sectors
- Conduct AML, KYC, and regulatory compliance checks during due diligence
- Serve as primary point of contact for merchant account management and support
- Monitor merchant transactions and flag unusual or high-risk activity
- Prepare reports on merchant performance, risk exposure, and compliance status
Requirements
- Bachelor's degree in Business, Finance, Risk Management, or related field
- 2+ years of experience in high-risk merchant acquisition
- Experience preferably within the gaming or iGaming industry
- Fluent in English and Mandarin
- Nationality: Malaysian, Singaporean, or Taiwanese
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Excerpt — Full Description at Manatal Career PagesShow more
Read the full description at Manatal Career Pages
High-Risk Business Development Officer is to drive our efforts in acquiring and managing high-risk gaming/betting/FX merchants.…
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