Job summary
Amazon Payment Services (formerly Payfort), is one of the leading online Payment Service Provider, expert in payments processing technology and solutions in the MENA region. We pride ourselves on bringing the best payments solutions to all types of enterprises, big and small.
We are looking for an experienced Underwriting Specialist to help manage risk assessment and controls when onboarding merchants while ensuring to provide a seamless experience. You should have a background in underwriting, risk management with vast knowledge and understanding of KYC, AML/CTF framework.
This full time position will review merchant accounts applications, take a joy to understand business model, evaluate risk, and ensure compliance with merchant payment processing industry procedures and applicable laws. If you are an organized person, detail oriented who enjoys performing varied work as an independent problem-solver and decision-maker, with passion to delight customers with premium onboarding experience, this could be the right role for you.
Key job responsibilities
Bachelor’s Degree in Finance, accounting, economics or other related field. ACAMs certification. Experience working with geographically distributed teams within a complex international organization. With good knowledge of sanctions screening tools like LexisNexis, Worldcompliance, Webshield etc.
With excellent command of written and spoken English.
Knowledge of Arabic language is desirable and will be an added advantage.
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