Underwriting Analyst - Sao Paulo, Brasil - Unlimint

Unlimint

Empresa verificada

Sao Paulo, Brasil

há 2 semanas

Postado por:

Ana Silva

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About Unlimint

Founded in 2009, Unlimint is a global fintech company with 16 offices all over the world and more than 400 employees, that offers a large portfolio of financial services from acquiring (payment processing) to banking and banking as a service._
Our mission is to be "ready for tomorrow" and to provide our customers with a sense of stability in the everchanging financial landscape and an opportunity to be prepared for whatever the tomorrow of business brings their way, so that while others observe, they can already take an advantage._

Job purpose:

Part of this role is also to facilitate the Company's growth by scaling internal processes and focus on continuous optimization and automation.

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 onboarding and monitoring
Evaluate existing procedures to refine and optimize merchant onboarding and monitoring process
Provide advice and support to internal stakeholders with regards to new and existing merchants questions around merchant onboarding
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 detailoriented, organized and have the ability to multitask
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
Selfstarter who enjoys a fastpaced 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

We offer