Elavon provides businesses with one of the most secure, cost effective and comprehensive card payment processing services available on the market today. We are wholly owned by US Bancorp, the fifth largest financial holding in the United States of America. Elavon is a top 5 Acquirer in the European market place, with a significant presence in Ireland, the UK, Germany, Norway, Poland, Spain, Mexico, Brazil and USA. At Elavon we encourage employees to grow professionally and be challenged by a leader in the payments industry. We are looking for team members to help drive our growth. Above all, we look for people who are dedicated to providing value and superior service to our customers, to our shareholders and to our communities. Come join us.
For more details about us please see our web site: www.elavon.com
For more details about us please see our web site: www.elavon.com
High Risk Underwriting & AML Analyst
Location: WarszawaKey responsibilities:
- Evaluating clients’ credit data and financial statements in order to determine the degree of risk involved in providing Elavon service according to the internal procedures and policies.
- Analyse existing merchants who have breached predefined parameters;
- Gathering information about clients;
- Complete financial and business analysis reports within our systems or in written form as required;
- Make credit and AML decisions within allocated sign off level;
- Collaborate with merchants on a range of credit and risk issues;
- Support management with offline tasks if necessary, including projects;
- Helping to enhance the quality of credit applications;
- Keeping knowledge of key issues up-to-date (for example legal, market risk and compliance issues);
- Making recommendations about procedural/policy changes
Requirements:
- Very good knowledge of English; Additional knowledge of German, French, and Danish would be an advantage;
- Proven track record of dealing with difficult customer queries and providing excellent customer service
- Knowledge and experience of the MS Office suite: Excel, Word etc.
- Ability to read and interpret financial statements (sound business acumen);
- Effective management of time, ability to meet deadlines and priorities;
- Good team player capable of working under pressure in a growing business environment;
- Excellent written and oral communication skills, including the ability to produce well balanced, comprehensive reports and recommendations;
- Previous credit underwriting experience is an advantage;
- Degree or previous work experience in finance is welcome;
This role has been identified as a Controlled Function (“CF”) under the Central Bank of Ireland’s Fitness & Probity Regime. Accordingly, the Company must be satisfied on reasonable grounds that the role holder complies at all times with the Fitness and Probity Standards.
Applicants agree to permit the Company (or its agents) to conduct such due diligence as it deems necessary to satisfy itself on reasonable grounds that you comply with the Fitness and Probity Standards and that you will provide the Company with all information and/or documentation relating to your qualifications, experience, employment history, financial soundness and other interests that the Company requests for that purpose.
Please apply with the button on the right side of this job offer.
