
Risk Analysis Expert
1 semana atrás
Overview:
We are seeking an Underwriting Specialist to review and complete underwriting and credit analysis of applications by applying sound judgment and adhering to policy.
The ideal candidate will have at least 3 years of experience in acquiring and underwriting merchants, with a solid understanding of AML, KYC, PCI, and Internal Controls. Strong analytical skills and the ability to work independently are essential.
Main Responsibilities:- Evaluate merchant applications for risk and compliance.
- Conduct thorough credit assessments to minimize risk and maximize efficiency.
- Develop and implement risk mitigation measures to protect the organization.
- Foster collaboration with internal stakeholders to ensure seamless onboarding and monitoring processes.
- Continuously assess and refine procedures to optimize merchant onboarding and monitoring.
- Bachelor's degree in a related field or equivalent experience.
- At least 3 years of experience in acquiring and underwriting merchants.
- Strong analytical skills, including risk assessment and credit evaluation.
- Excellent communication and interpersonal skills.
- A competitive salary and benefits package.
- A dynamic and collaborative work environment.
- Ongoing training and development opportunities.
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