As part of Mastercard Prepaid Management Services’ Compliance Team, this position focuses on completing due diligence for both potential and existing clients and assigning suitable settlement limits during the onboarding process.
The role covers multiple areas of accreditation related to Anti Money Laundering (Know Your Customer) requirements and settlement limit management. The team works closely with different business units, and the selected candidate will mainly manage the initial accreditation of prospective clients along with ongoing re-accreditation, regular reviews, and reporting. Participation in meetings representing the Client On‑Boarding Team is also expected.
Any activity involving access to Mastercard assets, information, or networks carries inherent risk to the organization. All employees and partners are responsible for maintaining information security and must follow company security policies and practices.
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Mastercard is a leading global payments technology company headquartered in Purchase, New York, USA. Founded in 1966, it operates one of the world's largest payment networks, connecting consumers, financial institutions, merchants, governments, and businesses in over 210 countries and territories. The company's mission is to make transactions safe, simple, smart, and accessible, driving innovation in digital payments and financial inclusion. With more than 30,000 employees worldwide, Mastercard is recognized for its strong brand, secure infrastructure, and commitment to advancing commerce through cutting-edge technology.
Mastercard's core activities include processing payment transactions, developing secure payment solutions, and offering value-added services such as fraud prevention, data analytics, and loyalty programs. In recent years, the company has expanded its portfolio through strategic acquisitions and partnerships, including ventures into open banking, cybersecurity, and blockchain-based solutions. Notably, Mastercard has been active in promoting sustainability and inclusive growth, launching initiatives to support small businesses and underserved communities. Its market position remains robust, competing alongside Visa and American Express as one of the most trusted names in global financial services.
Websitemastercard.com
