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Risk and Compliance Associate

1 tydzień temu

Kraków, Lesser Poland Mamo Pełny etat

We're seeking a highly skilled Risk Operations Associate to join our team at Mamo. As a key member of our operations team, you will be responsible for mitigating risk and ensuring the security of our systems and processes.

About the Role
  • Onboarding Due Diligence: Conduct thorough analysis of customer onboarding documents to prevent fraudulent users from accessing our systems.
  • Underwriting Checks: Evaluate and assess the financial stability and risk profile of new and existing clients to ensure compliance with regulatory requirements.
  • Document Verification: Review and verify proof of address documents to ensure accuracy and compliance.
  • Ongoing Fraud Monitoring: Continuously review and update our fraud engine to detect and prevent emerging threats, focusing on key risk indicators such as fraud rates, dispute rates, and excessive refunds.
What We're Looking For
  • Resourcefulness: Ability to get things done independently and as part of a team.
  • Strong Attention to Detail: Competence in recognizing forged or suspicious documents and identifying fraudulent transaction trends.
  • Business Document Review: Assess expired and newly submitted business documents, making necessary updates in our internal systems.
  • Excellent Communication Skills: Ability to collaborate with stakeholders and communicate effectively with the team.