
Risk Assessment Specialist
Há 10 horas
We are seeking a highly skilled Risk Assessment Specialist to join our team. As a key member of our underwriting team, you will be responsible for reviewing and assessing potential risks associated with new and existing customers.
Main Responsibilities- Evaluate customer applications and assess potential risks using sound underwriting judgment
- Develop and implement risk mitigation strategies to minimize exposure
- Collaborate with internal stakeholders to ensure compliance with company policies and industry regulations
- Perform regular reviews and audits to identify areas for improvement
- At least 3 years of experience in risk assessment and underwriting
- Strong understanding of AML, KYC, PCI, and Internal Controls
- Excellent analytical and problem-solving skills
- Ability to work independently and as part of a team
- Excellent communication and interpersonal skills
- A competitive monthly salary
- A modern and dynamic work environment
- The opportunity to work with a talented and diverse team
- Ongoing training and development opportunities
We are a global fintech company dedicated to providing innovative financial services. Our mission is to empower businesses and individuals to achieve their goals through secure and reliable financial solutions.
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