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Underwriting Analyst - Ciudad de México - Unlimit
Descripción
About Unlimit
Founded in 2009, Unlimit is a global fintech company with 16 offices all over the world and more than 500 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:
Underwriting analyst will review and complete underwriting and credit analysis of applications by applying sound underwriting judgment and adhering to company policy. In this role, you will be responsible for reviewing potential and existing merchants from a risk, regulatory and compliance perspective.
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 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
We offer
Attractive monthly salary paid in line with experience
Modern workplace with all necessary equipment
A team of top international professionals to learn from
Multicultural working environment
Join Unlimit Team now
Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.
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