
Merchants Risk Specialist
Há 3 dias
Unlimint is a global fintech company with 16 offices worldwide and over 400 employees. We offer a wide range of financial services, from payment processing to banking and banking as a service.
As an Underwriting Analyst, you will be responsible for facilitating the company's growth by scaling internal processes and focusing on continuous optimization and automation.
**Main Responsibilities:**
- Ensure adherence to company rules and policies
- Adhere to underwriting standards, instructions, and good practice to minimize risk and maximize efficiency
- Perform underwriting and risk assessment of new and existing customers
- Evaluate existing procedures to refine and optimize merchant onboarding and monitoring process
- Provide advice and support to internal stakeholders regarding merchant onboarding
- Continuous process improvement and sharing best practices
Required Skills and Qualifications:
- At least 3 years of experience in acquiring and merchants underwriting
- Understanding of AML, KYC, PCI, and Internal Controls
- Knowledge of Card Schemes rules and regulations in relation to merchant onboarding and monitoring
- Solid practical knowledge of credit risk assessment
- Excellent analytical skills to identify and assess potential fraud and compliance issues
Benefits:
- Attractive monthly salary paid in line with experience
- Modern workplace with all necessary equipment based in Sao Paulo, Brazil
- A team of top international professionals to learn from
- Multicultural working environment
Join Our Team:
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