Underwriting & Risk Officer

Multisafepay BV; Estepona; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

A leading payment service provider is seeking an Underwriting & Risk Monitoring Officer in Estepona, Spain. This role involves reviewing applications, monitoring customer activities for compliance, and ensuring a positive customer experience. Candidates should have a degree in law or economics and relevant internship experience, alongside analytical skills and fluency in English. The company offers a varied role within a dedicated team and a modern office environment.

Servicios

Contributions to individual pension savings

Travel allowance

24 vacation days with options to purchase more

Formación

• Recent or almost complete studies in a relevant direction.
• Relevant (internship) experience within a financial institution.
• Ability to quickly identify patterns in suspicious activities.

Responsabilidades

• Review new applications considering policies and regulations.
• Assess provided documentation for correctness.
• Monitor existing customers through periodic reviews.

Conocimientos

Analytical skills

Knowledge of KYC

Fluency in English

Educación

Degree in law or (business) economics

Descripción del empleo

• 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.

What will you be doing?

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.

Qualifications

• 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
• Fluency in English (oral and written)
• You are honest and accurate

What do we offer you?

• A varied role in a dedicated team with enthusiastic colleagues
• The opportunity to build individual pension savings, with contributions from MSP
• Travel allowance
• 24 vacation days for a full-time position, with the option to purchase additional vacation days
• A modern office in the center of Amsterdam

About MultiSafepay

MultiSafepay is a leading payment service provider, offering omnichannel and advanced payment solutions to businesses across Europe. We are innovative and fast-growing, building powerful solutions that transform the way our clients do business. We focus on delivering real solutions to their challenges and always stay ahead of the curve. In short, we are a true FinTech!

We are not accepting applications or referrals from recruitment agencies for this position. Any unsolicited resumes will not be considered.