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Risk Management Specialist

hace 1 mes

Xico, México Unlimit A tiempo completo

**About Unlimit**

Unlimit is a global fintech company with a strong presence in the financial services industry. Our mission is to provide stability and opportunities for growth in the ever-changing financial landscape.

**Job Purpose:**

We are seeking a skilled Risk Management Specialist to join our team. This role will involve scaling internal processes, optimizing and automating tasks, and ensuring adherence to company and card schemes rules and policies.

**Key Responsibilities:**

Perform underwriting and risk assessment of new and existing customers

Ensure compliance with AML, KYC, PCI, and internal controls

Evaluate existing procedures to refine and optimize merchant onboarding and monitoring processes

Provide advice and support to internal stakeholders on merchant onboarding and monitoring

**Requirements:**

At least 3 years of experience in acquiring and merchant underwriting

Strong understanding of AML, KYC, PCI, and internal controls

Excellent analytical and communication skills

**What We Offer:**

Attractive monthly salary paid in line with experience

Modern workplace with all necessary equipment

A team of top international professionals to learn from

Multicultural working environment