Risk Assessment Specialist
Há 3 dias
We prioritize financial responsibility and strive to make payments easier, safer, and more secure. Our Pay by Bank service connects 9,000 merchants to 650 million consumers through 12,000 banks across 33 countries, processing over $58 billion annually.
As a Senior Credit Analyst, you'll be responsible for reviewing merchant applications and supporting documentation to assess their credit and reputational risk. You'll analyze complex corporate structures, beneficial ownership, and licensing requirements, coordinating with the Compliance and Legal teams as needed.
The Underwriting team is dedicated to providing holistic reviews of new and existing insourced deals. We evaluate merchant applications, financial statements, and business tax returns to recommend risk ratings. Our goal is to deliver high-quality underwriting decisions that meet regulatory requirements and internal guidelines.
This role requires strong analytical skills, attention to detail, and effective communication. You'll work closely with the Commercial team to facilitate ongoing risk monitoring and management. Your expertise will help us maintain productivity standards and ensure seamless customer experiences.
In return, we offer a comprehensive benefits package, including health and dental plans, life insurance, meal vouchers, and home office allowances. You'll have access to our Wellhub platform, offering spaces for physical activities and online classes. Plus, enjoy discounts at educational institutions and partner stores through our Trustly Club program.
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