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Risk Analyst


Bandwidth Recruitment

£35,000 - £65,000 Per Annum

Farnborough, United Kingdom

Debit cards,Risk,Transaction Processing

Permanent | Full Time



Not specified

Our client is a global successful business offering software solutions and focus on payment services. They are looking to hire a Risk Analyst to be based in their Hampshire office  2- 3 days a week.  You will have some underwriting experience and will have ideally worked in a risk management position.

The role:

  • To provide the initial risk assessment of new clients ready to be onboarded
  • To work closely with sales, compliance and commercial stakeholders
  • Collecting and reviewing KYB/KYC documents, completing checks through credit agencies and remote verification tools
  • Investigate internal and FCA regulatory requirements
  • Review high risk vertical acceptance criteria
  • Undertake robust business model reviews of prospective business and be able to take onboarding decisions

The requirements:

  • Ideally you will have experience working in the payments industry, specifically in payment processing
  • Strong negotiation skills and the ability to talk to senior internal stakeholders
  • Proficient in Excel and able to manipulate and analyse large size reports
  • Proven financial analyses assessment experience to include P&L KPIs, balance sheet KPIs, etc
  • Experience in pulling and understanding credit agency reports
  • Knowledge of DDICs, chargebacks and ability to analyse disputes and transactional data
  • Have an understanding of the FCA handbook requirements
  • Understanding of PEP and sanctions
  • Good statistical analysis skills