Analyst - Risk & Underwriting
7 days ago
**Role summary**:
- Conduct due diligence/KYC procedures for on-boarding merchants
- Analyze merchants’ processing statements and company financials
- Interview merchants’ key stakeholders when required to collect information
- Perform risk assessments and data analysis related to fraud and chargeback for all merchants and monitor the risk exposure
- Follow up suspicious and deficient transactions, provide data support and verification.
- Good track record to conduct thorough investigation on merchant transactions that has been flagged as fraud/ highly suspicious.
- Proven ability to prepare a detailed risk reporting to the management.
- Manage all merchant escalation issues, conduct investigations for fraud risk, legal related issues and provide efficient and immediate solutions. Deal with and resolve existing merchants underwriting matters on a day to day basis.
- Identifies gaps in compliance process weaknesses and deficiencies and makes recommendations on how to eliminate gaps
- Research and maintain current knowledge to ensure adherence with all applicable regulatory requirements (on Compliance, Risk and Fraud), Risk Management policy and procedures, and adhere to all such standards, both legal and regulatory, to avoid exposing the company to undue risk.
- Support other ad-hoc duties
**Requirements**:
- Degree in Business or equivalent with knowledge of anti-money laundering (AML), due diligence and risk management
- Ability to multitask and work under tight timelines
- Ability to approach problems in a quantitative and qualitative manner
- Good analytical skills to analyse complex data
- Good communication skills
**Job Types**: Full-time, Permanent
**Salary**: From $3,000.00 per month
**Benefits**:
- Additional leave
- Health insurance
- Professional development
- Work from home
Schedule:
- Monday to Friday
Work Location: Hybrid remote in Downtown Core, Singapore 069542
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