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