Работа Kyc Officer
32 нови обяви за работа
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Corporate Financial Analyst *All interviews will be conducted remotely (online or by phone). Pontica Solutions is an award-winning outsourcing company that specializes in delivering innovative customer experience (CX) solutions to our global client...
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Financial Analyst Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing s...
Какво е това?
Това е изчисление на Yox за приблизителната работна заплата за тази позиция. Посочената стойност не е потвърдена от работодателя и може да се различава с реалната стойност на предлаганото възнаграждение.
Как се смята?
Изчислена Заплата е приблизителната стойност на възнаграждение за конкретната позиция на базата на данни от стотици хиляди обявени заплати по професия за последните 2 години. В Yox се предоставя и информация за заплатите от служители, която също е част от изчислението.
Защо тази информация е полезна?
Можеш да разбереш приблизителната заплата за тази позиция. Можеш и да филтрираш списъкът с обявите за работа по размер на работната заплата.
Пълно описание
- *All interviews will be conducted remotely (online or by phone).
Committed to excellence and continuous improvement, we transform our talent into high-quality experts, providing opportunities for learning and development, vertical and horizontal growth.
Join a global leader in digital payments and e-wallet solutions, trusted by millions of users worldwide. Our client is at the forefront of financial technology, shaping the future of secure and convenient online transactions.
What you will do on this role:
- Input, analyze, and interpret financial statements to assess the financial health of merchants.
- Review merchant and industry business models, credit reports, merchant processing history, background checks, and reference data.
- Conduct thorough merchant assessments, covering regulatory compliance (Federal & State), credit card rules, and legal considerations.
- Estimate financial exposures and determine appropriate risk mitigation strategies in line with internal policies.
- Communicate risk insights and recommendations clearly with internal stakeholders.
- Maintain detailed and accurate documentation of assessments, findings, and methodologies.
- Bachelor’s degree (or equivalent experience) in finance, economics, law, or a related field.
- 1+ years of experience in credit risk assessment, financial analysis or underwriting.
- Merchant onboarding or ongoing due diligence experience would be considered as an advantage.
- Collaborative team player with excellent interpersonal and communication skills.
- Fluent in English. Proficiency in German
- Proficient in MS Office, Salesforce, internet research, and database tools; SQL knowledge is beneficial but not mandatory.
- An attractive remuneration. Referral bonuses.
- Standard working days: Monday-Friday.
- 20 days of paid leave per year + 2 days off for volunteering.
- Full training provided.
- Additional health insurance and other social benefits. Exclusive discounts & offers.
- Digital food vouchers.
- Open-minded management team promoting innovation, and personal and professional development.
- Permanent employment; full-time.
Средна заплата за сектора
2,390 лв / месец (изчислена от Yox)
Средна работна заплата за града изчислена от YOX
600 лв / месец
13,050 лв / месец
Финален преглед
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