- Singapore, Singapore +1 more
- On-site
- Lead
- 5–8 years
The Merchant Risk Analyst & Underwriting Manager role is responsible for managing complex merchant risk assessments and ensuring robust risk management practices across multiple payment channels. This includes leading Enhanced Due Diligence (EDD) and assessing high-risk merchants.
Locations (2)
- Singapore, Singapore
- Shah Alam, Selangor, Malaysia
Responsibilities
- Evaluate and underwrite new and existing merchant applications, including high-risk industries and complex business models
- Conduct Enhanced Due Diligence (EDD) and assess risks across business model, MCC, transaction flow, and geography
- Make approval, conditional approval, or rejection decisions based on risk assessment and business considerations
- Assess exposure risk with clear understanding of financial impact, liability implications, and impact to merchant performance
- Perform ongoing risk assessments and detailed reviews of merchant portfolio to identify high-risk behaviours