RFC Risk Analyst

5 days ago

London, Greater London, United Kingdom Trust Payments Full time
About the Role

We are seeking a skilled RFC Risk Analyst to join our team at Trust Payments. As a key member of our organization, you will play a crucial role in evaluating 'Request For Change' made by merchants, identifying underlying risks, and ensuring adherence to underwriting standards and company policies.

Key Responsibilities
  • Conduct thorough identity checks, AML, and credit score reviews to minimize risk and maximize efficiency.
  • Ensure adherence to Company and Card Schemes rules and policies.
  • Work closely with the Risk Department to agree on change request form related choices.
  • Contribute to process improvements and share best practices.
Requirements
  • Strong logical and quantitative skills.
  • Knowledge of financial and risk analysis.
  • Capability to comprehend Audited Financial Statements.
  • Attention to detail and due diligence.
  • Good written and oral communications skills.
  • Prioritization and flexibility skills.
  • Well-organized and meticulous.
  • Team player.
  • Proficiency with office tools, particularly Microsoft Office, Word, Excel, and PowerPoint.
What We Offer
  • Opportunity to be part of a rapidly scaling and major Fintech business.
  • Flexible working arrangements.
  • Health and wellbeing ethos, including regular wellness sessions, fitness, and nutrition events.
  • Family-friendly enhanced benefits and policies.
  • Pension, healthcare, and life assurance.
  • Social events and team-building activities.

We value diversity and inclusion and are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or any other protected characteristic.

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