Compliance Risk Analyst
6 days ago
This role is located in IBEX Cyberpark - Cubao, working a Night Shift schedule.
We require a Payments Compliance Analyst to support our Pay by Bank ACH product. The successful candidate will have excellent attention to detail and thrive in a repetitive, task-driven environment.
Main Responsibilities:
- Underwriting Merchants:
Carry out comprehensive checks on new merchant applications for our Pay by Bank product.
Assess merchant risk profiles and verify compliance with internal policies and regulatory requirements. - Annual Review Process:
Conduct annual assessments of existing merchants to evaluate ongoing compliance and risk.
Engage with customers/merchants to obtain any missing or expired documentation. - Administrative Tasks:
Accurately process merchant bank account changes and other administrative modifications. - BSA/AML Alert Disposition:
Analyze BSA/AML alerts generated by our monitoring systems and make informed decisions in line with established procedures. - Task Efficiency:
Effectively complete repetitive tasks with consistency and precision.
What We Are Looking For:
- Excellent attention to detail and accuracy.
- Ability to perform repetitive tasks with consistency and efficiency.
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a team.
- Ability to learn new software quickly.
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