Sr Analyst, Underwriting

2 days ago

Singapore PAYPAL PTE. LTD. Full time

As a Senior Analyst in the Holistic Onboarding and Underwriting team, your work will directly contribute to protecting the integrity of PayPal’s ecosystem and enabling responsible growth. You'll play a pivotal role in identifying and mitigating risks tied to customer onboarding and underwriting, helping to uphold our commitment to compliance, trust, and security across markets.

In your day-to-day role, your responsibilities include:

- Conduct comprehensive reviews and risk assessments of new and existing customers during onboarding and underwriting.
- Analyze a wide range of data, including business models, credit scores, industry information, and products, to assess merchant financial health and potential risks to PayPal.
- Estimate potential financial exposures and determine the need for risk mitigation measures.
- Perform thorough analyses of high-risk customer segments and potential AML, financial crime, and suspicious activities across multiple jurisdictions.
- Ensure compliance with Acceptable Use Policy, Know Your Customer (KYC) efforts, and Customer Identification Program (CIP) requirements.
- Identify trends and potential risk factors in customer data, ensuring alignment with company policies and regulatory guidelines.
- Exercise good judgment in making decisions or recommendations related to case investigations.
- Document findings in narrative format within the case management system and prepare reports for management.
- Ensure high-quality reviews and maintain performance in the Quality Control Program.
- Communicate risk insights and recommendations professionally and effectively with cross-functional stakeholders.
- Evaluate and provide feedback on data, tools, processes, and assessment methodologies for continuous improvement.
- Support reviews conducted in different languages including Mandarin.

**What do you need to bring**
- A Bachelor’s degree in Finance, Economics, Legal, Criminal Justice, Business Administration, Accounting, or a comparable field, or equivalent work experience.
- Minimum 3+ years of relevant experience such as credit risk assessment, financial statement analysis, financial modeling, forecasting, valuation, or investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence.
- Proven ability to analyze large amounts of data to report critical information.
- Exceptional oral, written, and interpersonal communication skills with the ability to communicate complex information accurately, clearly, and quickly to all levels.
- Ability to work efficiently with an attention to detail in investigations, analysis, and writing.
- Ability to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints.
- Ability to directly communicate with internal and external stakeholders professionally and effectively.
- Proficient (both written and spoken) in English and Mandarin.
- Knowledge of SQL is required.
- High level of professionalism, self-motivation, and sense of urgency.

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