Risk Analyst
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🔥 0 minutes ago
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📋 Description
• Client Verification: Help us get to know our clients by accurately identifying and verifying their information, using business and personal documentation. • Know Your Customer / Know Your Business reviews. Performing checks on our clients and service providers. Will be sorting through a high volume of requests. • Requires high attention to detail, and desire to suggest improvements to processes. • Communicate Compliance Requirements: Clearly explain why compliance matters to both our clients and internal teams, helping everyone stay informed. • Assess Client Risk: Conduct assessments to determine client risk levels, and address any alerts or issues quickly and accurately, in line with our policies. • Credit Assessment: Review financial documents to determine the appropriate credit limit for each client. • Collaborate Across Teams: Work with different departments to improve the overall customer experience. • Procedure Updates: You’re someone who wants to improve workflows of daily tasks without sacrificing quality. You make suggestion improvements based on data. • Manage Chargebacks: Review chargeback requests on the issuing side. Assist is evidence gathering and submission based on card brand rules.
🎯 Requirements
• Education/Experience: Bachelor’s degree in Finance, Business or related field and 2+ years working in AML, Fraud, Risk, or related field or 4+ years experience in lieu of a degree. Must be able to pass a background check. • Experience working in the Fintech or banking industry, • Eye for Detail: You’re thorough and attentive, ensuring accuracy in every task. • Analytical Mindset: You’re comfortable digging into data to find insights and make informed decisions. • Open to feedback: You’re someone who is constantly wanting to improve their craft and seeks feedback on how you can improve. • Clear Communicator: You’re skilled at explaining complex information in simple terms, both in writing and verbally. • Sense of Urgency: You respond quickly and proactively to emerging issues. • Self-Starter: You’re a quick learner who can manage multiple projects and jump in to solve problems independently. • Team Player: “Thats not my job” is not in your vocabulary. You’re always willing to lend a helping hand to other teams. • Tenacious Problem Solver: You think critically and independently. Ability to perform repetitive tasks with a high degree of accuracy and speed. • Knowledge of Regulations: You’re familiar with U.S. Customer Due Diligence (CDD) federal regulations. • Chargeback Familiarity: You know your way around the chargeback process and have a basic understanding of card brand rules.
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