Business Analyst
6 days ago
Key Responsibilities:
Business Analysis & Strategy
Conduct market research and analyze digital payment trends to support business decisions.
Develop financial models to evaluate payment solutions, risk management strategies, and ROI.
Collaborate with cross-functional teams to improve payment processing, fintech compliance, and operational efficiency.
Risk & Compliance Management
Perform KYC, AML, and regulatory risk assessments for fintech and payment platforms.
Implement policies and procedures for fraud prevention, financial security, and transaction monitoring.
Oversee due diligence and ensure compliance with global financial regulations.
Data Analysis & Optimization
Utilize SQL, Python, and Excel to analyze transaction data and identify risk patterns.
Develop insights to optimize e-invoicing, payment gateways, and investment portfolios.
Support process automation and risk mitigation through data-driven decision-making.
Project & Operations Support
Track the progress of Paymentech initiatives, ensuring compliance with project timelines and budgets.
Provide actionable insights for product optimization, operational risk reduction, and customer experience enhancement.
Prepare business reports and presentations for senior management and stakeholders.
Requirements:
6+ years of experience in business analysis, fintech, payment solutions, or risk management.
Proficiency in SQL, Python, and data modeling tools for financial and risk analysis.
Strong understanding of KYC, AML, and fintech compliance standards.
Experience in digital payments, e-invoicing, and transaction processing.
Excellent analytical, problem-solving, and communication skills.
Tell employers what skills you haveMarket Research
Transaction Processing
Process Automation
Data Analysis
Data Modeling
Business Analysis
Strategy
SQL
Product Optimization
Compliance
Fraud
AML
Operational Risk
Prevention
Business Analyst
KYC
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