Do you want to help protect us against money laundering, fraud and other financial crimes?
Have you previously worked in a role where you assessed and monitored customer activities to ensure compliance?
Are you familiar with the legal and regulatory requirements related to anti-money laundering (AML) and fraud prevention within the payment industry?
We are looking for an Underwriting & Risk Monitoring Officer to join the operations team.
Responsibilities
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.
You have recently (or almost) completed your studies 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
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