MultiSafepay zoekt een Underwriting & Risk Officer in Amsterdam

Do you want to help protect us against money laundering, fraud and other financial crimes?Have you previously worked in a role where you assessed and monitored customer activities to ensure compliance?Are you familiar with the legal and regulatory requirements related to anti-money laundering (AML) and fraud prevention within the payment industry?We are looking for an Underwriting & Risk Officer to join the operations team.What will you be doing?Review new applications, taking our policy and laws and regulations into account;Assess provided documentation for correctness and completeness;Identify risks and record them, you can explain your findings and make a risk assessment;Monitor existing customers, for example through periodic reviews and reviewing alerts;Handle requests regarding changes within a merchant’s account;Help merchants with questi  Read More