Conduct screening of merchant information against OFAC and other country’s sanction list. I was responsible for effectively managing the Card Acquiring risk through monitoring of Credit and Fraud exposure in line with the merchant on-boarding process. Minimize losses by evaluating the business profile in accordance with the credit policy. To conduct random quality checking for each analyst so as to assist the Team Lead in identifying the top areas for improvement needed to manage overall and individual team quality performance
QUALIFICATIONS/COMPETENCIES
Ability to handle multiple tasks, details, and interruptions
Strong analytical and decision-making skills
Good understanding of Credit and Risk policies
Skilled at oral and written English communication. Can express oneself in conversations, with the ability to organize and summarize ideas. Can effectively communicate in order to gather information and facilitate exchange of ideas.
Flexible and has the ability to adapt to change while keeping focus on goals
Ability to multi-task, and to work with diligence and care and ensures all commitments are fulfilled.
