Senior Credit Risk Analyst

Há 6 dias

São Paulo, São Paulo, Brasil beBeeRiskAssessment Tempo inteiro R$80.000 - R$100.000
Risk Assessment Professional

We are seeking a skilled Risk Assessment Professional to join our team. In this role, you will be responsible for reviewing and completing underwriting and credit analysis of applications by applying sound underwriting judgment and adhering to company policy.

The ideal candidate will have at least 3 years of experience in acquiring and underwriting merchants. A strong understanding of Anti-Money Laundering (AML), Know Your Customer (KYC), Payment Card Industry (PCI) Data Security Standard, and Internal Controls is also required.

This position requires solid practical knowledge of credit risk assessment, excellent written and verbal communication skills, and fluency in English. The ability to work independently and collaboratively, sharing ideas to improve teamwork, is essential.

Key Responsibilities:
  1. Ensure adherence to Company and Card Schemes rules and policies.
  2. Follow underwriting standards, instructions, and best practices to minimize risk and maximize efficiency.
  3. Perform underwriting and risk assessment, including credit risks, of new and existing customers.
  4. Calculate financial risk exposure and implement relevant risk mitigation measures.
  5. Set up processes, monitor, and execute checks related to merchant onboarding and monitoring.
Main Qualifications, Skills, and Experience:
  1. At least 3 years of experience in acquiring and underwriting merchants.
  2. Understanding of AML, KYC, PCI, and Internal Controls.
  3. Solid practical knowledge of credit risk assessment.
  4. Excellent analytical skills to identify potential fraud and compliance issues.

We offer a competitive compensation package and opportunities for career growth and development.

Join us in creating a positive and inclusive work environment where everyone feels valued and respected.

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