The Opportunity
You'll join our winning Financial Services Onboarding team and uphold first level defence against potential fraud and financial loss by vetting and checking all incoming applications. Configure and provision the facility to ensure clients are up and running ASAP.
The Role
- Efficiently and accurately assess and make decisions on merchant applications within established MYOB policies, procedures and risk appetite.
- Gathering, analysing and assessing information relating to Invoice payment applications including merchant business and personal profile in order to effectively assess the merchant risk profile.
- Prepare risk review documentation highlighting areas of risk with a recommendation and raise this to management.
- Keeping detailed and accurate records of client data and applications within MYOB CRM and associated systems.
What you will bring
- Experience in financial, payment or related risk assessment environment
- Experience in AML – CTF, KYC policies and procedures
- Effective communicator, with excellent written and verbal communication skills
- Experienced in delivering results and meeting the expectations of external business partners and clients
- Exceptional analytical skills
- Microsoft Office Suite (Excel, Word and Outlook)
