Underwriting Risk Monitoring Officer Estepona
MultiSafepay, Spain
Job Description
About MultiSafepay
From the beginning of the Dutch Ecommerce revolution in 1999, MultiSafepay, as one of the main pioneers, handled payments for the first online companies. A group of passionate developers formed the basis from which our MultiSafepay technology originated. Simplicity, transparency and service are still the core values on which MultiSafepay is built today. We provide our omnichannel and advanced payment solutions to businesses across Europe. In short, a true FinTech!
Now, we are looking for an Underwriting amp; Risk Monitoring Officer to join the team. Underwriting amp; Risk Monitoring Officer
In this role you will be based in Estepona working in the international young and enthusiastic Underwriting amp; Risk Monitoring team. This first-line team is based in Amsterdam and in Estepona.
You protect MultiSafepay against money laundering, fraud and other financial crimes. You do this by understanding who our new and existing customers are and why they want to process payments for their business through MultiSafepay. You ensure that our customers comply with our acceptance policy, that of our payment partners and with laws and regulations.
On a working day you will Review new applications, taking our policy and laws and regulations into account; Assess provided documentation for correctness and completeness; Identify risks and record them, you can explain your findings and make a risk assessment; Monitor existing customers, for example through periodic reviews and reviewing alerts; Handle requests regarding changes within a merchant’s account; Help merchants with questions about onboarding, risks, fraud and chargebacks.
Requirements
You meet the following profile:
- You have recently (or almost) completed your grado superior in a relevant direction such as law or (business) economics;
- Relevant (internship) experience within a financial institution or similar;
- Knowledge of KYC, CDD, Financial Supervision Act, Anti-Money Laundering and Anti-Terrorist Financing Act and the Sanctions Act are an advantage;
- You are analytical and able to quickly see a pattern in potentially unexpected or suspicious activities;
- You know a perfect balance between carefully researching customers while continuing to ensure a positive customer experience;
- Fluency in English (oral and written) as this is our company language Speaking Dutch is a
- You are honest and accurate;
Benefits
What do we offer you?
- Competitive salary A diverse job in an international, young and enthusiastic team Office with an amazing view of El Saladillo beach
- Health insurance Room for personal input, ideas and professional growth
- Free Spanish/English classes and extra-office activities (cross fit, boxing, etc.)