Credit Risk Specialist

Há 2 dias


São Paulo, São Paulo, Brasil beBeeRiskAssessment Tempo inteiro R$128.000 - R$161.000

Job Summary

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This role is for an Underwriting Analyst responsible for reviewing and completing underwriting and credit analysis of applications, applying sound judgment and adhering to company policy. The analyst will review potential and existing merchants from a risk, regulatory, and compliance perspective.

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Main Responsibilities:

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  • Ensure adherence to Company rules and policies">
  • Follow underwriting standards and best practices to minimize risk and maximize efficiency">
  • Perform underwriting and risk assessment, including credit risks, of new and existing customers">
  • Calculate financial risk exposure and implement relevant risk mitigation measures">
  • Evaluate and refine existing procedures to optimize merchant onboarding and monitoring processes">
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Requirements:

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  1. ">
  2. At least 3 years of experience in acquiring and underwriting merchants">
  3. Understanding of AML, KYC, PCI, and Internal Controls">
  4. Solid practical knowledge of credit risk assessment">
  5. Excellent analytical skills to identify potential fraud and compliance issues">
  6. Proven skills in risk assessment with appropriate escalation when needed">
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Benefits:

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  1. ">
  2. Attractive monthly salary commensurate with experience">
  3. Modern workplace with all necessary equipment">
  4. Opportunity to learn from a team of top international professionals">
  5. Multicultural working environment">
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Unlimit offers an equal opportunity employer where diversity is valued.

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