Senior Risk Analyst

Há 2 dias

Vitória da Conquista, Bahia, Brasil beBeeCredit Tempo inteiro R$120.000 - R$180.000

About us, a mission-driven fintech, is revolutionizing the payments industry. Our purpose drives everything we do: providing a better way to pay and get paid, prioritizing financial responsibility for consumers and independence for merchants without unnecessary costs.

We're on a mission to redefine the payments experience with exceptional products and unmatched value. As the leader in Pay by Bank, we've grown into a global network connecting thousands of merchants to hundreds of millions of consumers through numerous banks across multiple countries, processing over $50 billion annually.

Our team evaluates merchant applications and supporting documentation to assess Merchant's credit and reputational risk. This involves reviewing financial statements and/or business tax returns and performing analysis to recommend merchant's risk ratings.

We analyze complex corporate structures, beneficial ownership, and licensing requirements, coordinating with Compliance and Legal teams as needed. We review industry information and comparisons, key risks, and mitigants to form a general risk overview of merchants.

The role entails summarizing analysis in concise credit memos and completing all required underwriting checklists. Underwriters work according to applicable regulations, procedures, and guidelines.

Periodic reviews for existing merchants facilitate ongoing risk monitoring and management. Maintaining productivity standard goals as established by management is also crucial.

Commercial team members assist customers with calls for larger merchants requiring explanation of specific credit risks, internal credit policies, and/or underwriting decisions.

To succeed in this role, you'll need high-level English proficiency in oral and written communication. Experience in commercial underwriting at a fintech or financial institution, particularly underwriting complex multinational corporations, is a significant advantage.

Bachelor's Degree in Accounting, Finance, Economics, or related disciplines is required. You'll need to analyze financial, bank, and processing statements to assess credit worthiness of merchants.

Familiarity with Know your Customer (KYC), Anti-Money Laundering (AML) and payment processing requirements in North America is essential. Problem-solving skills and data interpretation capabilities are also necessary.

You must be detail-oriented and able to manage multiple tasks effectively. A flexible approach to work is highly valued.

  • We offer comprehensive health insurance plans for employees and their dependents.
  • Lifelong learning is supported through our English Program and Wellhub - an online platform offering physical activities and classes.
  • Multilingual support is available through our Trustly Club, providing discounts at partner stores and educational institutions.
  • We prioritize work-life balance, offering extended maternity and paternity leave, flexible hours, and home office arrangements.
  • Birthday Off is a special day off each year to celebrate employee milestones.
  • Welcome Kit includes Apple equipment and other perks, allowing you to enhance your workspace according to company criteria.

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