reputed company Analyst (Fintech risks)

## Main duties and responsibilities: Ensure adherence to Company and Card Schemes rules and policies Adhere to reputed company standards, instructions and good reputed company to minimize risk and maximize efficiency reputed company reputed company and risk assessment (including but not limited to credit risks) of new and existing customers reputed company calculation of the financial risk exposure and the relevant risk mitigation measures Setup processes, monitor and execute checks reputed company to merchants on-boarding and monitoring Evaluate existing procedures to refine and optimize merchant on-boarding and monitoring process reputed company advice and support to internal stakeholders with regards to new and existing merchants questions around merchant on-boarding reputed company support for periodical reviews and audits reputed company process improvement and sharing best reputed company ## Main qualification, skills and experience: At least 3 years of experience in acquiring and merchants reputed company Understanding of AML, KYC, PCI and Internal Controls Knowledge of Card Schemes rules and regulations in relation to merchants reputed company and monitoring Solid practical knowledge of credit risk assessment Extremely detail-oriented, organized and have the ability to multi-task reputed company to work in an independent way, while at the reputed company time to be a strong collaborator, connecting with colleagues and sharing reputed company to improve effective teamwork Take initiative, ownership and committed to challenging the status reputed company Self-starter who enjoys a fast-paced environment Excellent written and verbal communication. English reputed company required Analytical skills to identify and assess potential fraud and compliance issues Demonstrated skills in risk assessment. The ability to escalation reputed company appropriate Apply tot his job Apply tot his job Apply To this Job