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Risk Management Analyst

2 meses atrás

São Paulo, São Paulo, Brasil Unlimit Tempo inteiro
About Unlimit

Unlimit is a global fintech company that offers a wide range of financial services, including acquiring, banking, and banking as a service. Our mission is to provide our customers with stability and opportunities for growth in the ever-changing financial landscape.

Job Purpose

The Underwriting Analyst will review and complete underwriting and credit analysis of applications by applying sound underwriting judgment and adhering to company policy. This role involves reviewing potential and existing merchants from a risk, regulatory, and compliance perspective.

Main Responsibilities
  • Ensure adherence to company and card scheme 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, including credit risks.
  • Calculate financial risk exposure and relevant risk mitigation measures.
  • Set up processes, monitor, and execute checks related to merchant onboarding and monitoring.
  • Evaluate existing procedures to refine and optimize merchant onboarding and monitoring processes.
  • Provide advice and support to internal stakeholders on merchant onboarding questions.
  • Support periodical reviews and audits.
  • Continuously improve processes and share best practices.
Main Qualifications, Skills, and Experience
  • At least 3 years of experience in acquiring and merchant underwriting.
  • Understanding of AML, KYC, PCI, and internal controls.
  • Knowledge of card scheme rules and regulations in relation to merchant onboarding and monitoring.
  • Solid practical knowledge of credit risk assessment.
  • Excellent analytical and problem-solving skills.
  • Able to work independently and collaboratively as part of a team.
  • Take initiative and ownership of tasks and projects.
  • Excellent written and verbal communication skills.
  • English fluency required.
What We Offer
  • Attractive monthly salary paid in line with experience.
  • Modern workplace with all necessary equipment.
  • A team of top international professionals to learn from.
  • Multicultural working environment.