Main duties and responsibilities:

📍 Ensure adherence to Company and Card Schemes rules and policies 📍Adhere to underwriting standards, instructions and good practice to minimize risk and maximize efficiency 📍Perform underwriting and risk assessment (including but not limited to credit risks) of new and existing customers 📍Perform calculation of the financial risk exposure and the relevant risk mitigation measures 📍Setup processes, monitor and execute checks related to merchants on-boarding and monitoring 📍 Evaluate existing procedures to refine and optimize merchant on-boarding and monitoring process 📍Provide advice and support to internal stakeholders with regards to new and existing merchants questions around merchant on-boarding 📍Provide support for periodical reviews and audits 📍 Continuous process improvement and sharing best practice

Main qualification, skills and experience:

📍 At least 3 years of experience in acquiring and merchants underwriting 📍Understanding of AML, KYC, PCI and Internal Controls 📍Knowledge of Card Schemes rules and regulations in relation to merchants onboarding and monitoring 📍Solid practical knowledge of credit risk assessment 📍 Extremely detail-oriented, organized and have the ability to multi-task 📍Able 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 teamwork 📍Take initiative, ownership and committed to challenging the status quo 📍Self-starter who enjoys a fast-paced environment 📍Excellent written and verbal communication. English fluency required 📍 Analytical skills to identify and assess potential fraud and compliance issues 📍Demonstrated skills in risk assessment. The ability to escalation when appropriate