Credit and Risk Analyst
Sorry, this job was removed at 5:14 a.m. (PST) on Sunday, August 1, 2021
By clicking Apply Now you agree to share your profile information with the hiring company.
- Apply good knowledge of internal policies and regulations that directly impact the line of business.
- Demonstrate proficiency in all underwriting process and policies of the role.
- Underwrite high volume new applications consistent with approved underwriting policies and guidelines on a daily basis.
- Verify all information provided on the Seller application and supporting documentation is correct and consistent with required standards.
- Understand, read and interpret customer identification reports to ensure proper Know Your Customer, Know Your Business is met.
- Understand, read and interpret Sanctions Reports from OFAC and other similar documentation.
- Provide recommendations (approval, credit holds or declines etc.) on Seller applications and identify, document and escalate to management those deals that are over an Underwriter approval authority as defined by policy.
- Communicate internally regarding an application when needed to verify information.
- Communicate decisions effectively in both verbal and written communication.
- Understand the company underwriting policies and underwriting guidelines.
- Understand the risks associated with the payment processing industry (Fraud, Credit, Regulatory, Legal, etc.
- Demonstrate good listening, interpersonal and team working skills.
Read Full Job Description