An international online payment solution provider is seeking a Credit Risk Analyst to join their local team in Malta. Chosen candidate will be responsible to analyse merchant's risk profile through KYC checks, fraud prevention analysis and calculation of financial risk exposure as well as relevant risk mitigation measures.
Further responsibilities include:
- Performing underwriting of prospective new customers;
- Ensuring adherence to company and card scheme rules and policies;
- Assisting internal teams with customer inquiries regarding underwriting and risk;
Applicants need to be ideally in possession of a degree in Banking & Finance and have knowledge of card business principles particularly in relation to Visa and MasterCard. Excellent communication skills in English together with the ability of working unsupervised.
Given the position is based in Malta, applicants need to be in possession of an EU citizenship.
For more information, e-mail Simon on firstname.lastname@example.org