Risk Analyst I

📋 Description

• Collect, review and analyze applicants' relevant financial, demographic, and historic information
• Directly communicate with clients & sales about application status
• Clearly articulate why and when additional documents are needed in order to determine a client's
• Make determination whether to approve, decline or seek an exception for an application based on
• Make quality decisions in a timely and efficient manner within expected SLA
• Perform portfolio management, evaluating and identifying suspicious or questionable items

🎯 Requirements

• 2-5 years of underwriting experience in financial services, high-growth payments, or fintech company
• Strong critical reasoning, problem solving and analytical skills
• Ability to work independently and thrive in a collaborative team environment
• Excellent oral and written communication skills
• Familiar with fundamentals of financial risk assessment
• Familiar with the U.S. compliance, lending & regulatory environment (KYC, Reg B, Reg Z, UDAAP