Junior RFC Analyst
Job Description
About Us:
Trust Payments is a leading UK/EU Fintech. We provide a range of payments and commerce solutions, with market leading technology and data insights.
We provide innovative payment methods and technologies and have a truly global footprint. With over 500 people across 11 offices supporting the most demanding business sectors including retail, travel, hospitality, forex and financial services.
Driving value for our clients and demonstrating genuine care for their success, is a core value of ours. We also believe in striving to build a better, more sustainable tomorrow and believe in conducting our business ethically, driving social and environmental change.
We have a passionate, collaborative, and diverse culture that recognizes that every employee contributes to our business success.
Find out more at www.trustpayments.com.
Trust Payments has an exciting opportunity for an Junior RFC Analyst to join their team.
Location: Remote - Sri Lanka
Salary: Competitive + Benefits
Main purpose of the job:
The role of the Junior RFC Analyst is to evaluate the ‘Request For Change’ made by the merchants. These requests are about changes to the account or contract terms. In such context, you will need to identify the underlying risks that the bank will be exposed to in granting such facilities.
Junior RFC Analyst - Key Duties and responsibilities:
- Conduct identity checks (KYC – Know your customer), AML, identifying and locating, credit score review and full product and website reviews specifically for change request forms
- Adhere to underwriting standards, company’s policies, instructions and good practice to minimise risk and maximise efficiency specifically for change request forms
- Ensure adherence to Company and Card Schemes rules and policies
- Work closely with the Risk Department to agree on change request form related choices
- Contribute in process improvements and sharing best practice
Junior RFC Analyst - Experience and Qualifications:
- Strong logical and quantitative skills
- Knowledge of financial and risk analysis
- Capability to comprehend Audited Financial Statements
- Attention to detail and due diligence
- Good written and oral communications skills
- Prioritization and Being Flexible Skills
- Well organized and meticulous
- Team Player
- Proficiency with office tools in particular Microsoft Office, Word, Excel and PowerPoint
Benefits (subject to local office benefits policy):
• Opportunity to be part of a rapidly scaling and market leading Fintech business.
• Flexible working
• Health and Wellbeing ethos including regular wellness sessions, fitness and nutrition and other events as well as supported by internally qualified mental health first aiders
• Family friendly enhanced benefits/policies
• Pension, Healthcare, Life Assurance
• Social events and team building
• Celebrations
We understand the value that a diverse and inclusive working environment brings to Trust Payments. We celebrate the differences that people can bring through their cultures, backgrounds and perspectives. We are committed to equal employment opportunity regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or any other protected characteristic.
To submit your CV for this opportunity, please complete the application form and click 'Submit Application' now.
Date Posted
09/03/2024
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