Underwriting Analyst (Fintech risks)

## Main duties and responsibilities:Ensure adherence to Company and Card Schemes rules and policiesAdhere to underwriting standards, instructions and good practice to minimize risk and maximize efficiencyPerform underwriting and risk assessment (including but not limited to credit risks) of new and existing customersPerform calculation of the financial risk exposure and the relevant risk mitigation measuresSetup processes, monitor and execute checks related to merchants on-boarding and monitoringEvaluate existing procedures to refine and optimize merchant on-boarding and monitoring processProvide advice and support to internal stakeholders with regards to new and existing merchants questions around merchant on-boardingProvide support for periodical reviews and auditsContinuous process improvement and sharing best practice## Main qualification, skills and experience:At least 3 years of experience in acquiring and merchants underwritingUnderstanding of AML, KYC, PCI and Internal ControlsKnowledge of Card Schemes rules and regulations in relation to merchants onboarding and monitoringSolid practical knowledge of credit risk assessmentExtremely detail-oriented, organized and have the ability to multi-taskAble to work in an independent way, while at the same time to be a strong collaborator, connecting with colleagues and sharing ideas to improve effective teamworkTake initiative, ownership and committed to challenging the status quoSelf-starter who enjoys a fast-paced environmentExcellent written and verbal communication.English fluency requiredAnalytical skills to identify and assess potential fraud and compliance issuesDemonstrated skills in risk assessment. The ability to escalation when appropriate Apply tot his job