Localisation Specialist, Merchant Due Diligence (CDD)

Responsibilities

Acting as local subject matter expert for merchant onboarding and customer due diligence in designated EEA markets, supporting interpretation, documentation, and monitoring of market-specific requirements. Providing day-to-day CDD guidance to sales, operations, and onboarding teams, maintaining local procedures and training materials, and supporting complex cases, quality assurance, and process or tooling improvements.