Strategic Risk Evaluator

Há 2 dias


Vitória, Espírito Santo, Brasil beBeeCredit Tempo inteiro US$90.000 - US$120.000
Job Overview

The role of a Senior Credit Analyst involves evaluating merchant applications and assessing credit and reputational risk. This position requires a high level of expertise in commercial underwriting, with experience in the fintech or financial institution sector.

Key Responsibilities:
  • Evaluate merchant applications, financial statements, and supporting documentation to assess Merchant's credit and reputational risk.
  • Review industry information, comparisons, key risks, and mitigants to form a general risk overview of merchants.
  • Analyze complex corporate structures, beneficial ownership, and licensing requirements, coordinating with Compliance and Legal teams as needed.
  • Summarize analysis in concise credit memo and complete all required underwriting checklists.
Requirements:
  • High level of English proficiency in oral and written communication.
  • Experience in commercial underwriting at a fintech, financial institution, or payment service provider.
  • Bachelor's Degree in Accounting, Finance, Economics, or related discipline.
  • Ability to analyze financial, bank, and processing statements to assess credit worthiness of merchants.
Preferred Qualifications:
  • Familiarity with Know your Customer (KYC), Anti-Money Laundering (AML) and payment processing requirements in North America.
  • Prior payment and Fintech experience.

At our organization, we believe that inclusion and diversity are essential foundations for building a fair and equitable society. We do not discriminate based on race, religion, ancestry, color, national origin, gender identity, sexual orientation, age, citizenship, marital status, or disability status.



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