Risk and Underwriting Support

Risk Management Support

Conduct initial reviews of potential OFAC (Office of Foreign Assets Control) matches.
Manage incoming tickets via Zendesk and monitor the Risk email inbox.
Assist in resolving ACH rejects and escalate cases as needed.

Underwriting Support

Support G2 reviews and retro match evaluations for accuracy and compliance.
Validate auto- approved accounts to ensure compliance with partner guidelines.
Review underwriting- related tickets in Zendesk.
Analyze and assess low- risk accounts under supervision.

Education:

High school diploma or equivalent is required.
A bachelor’s degree in Finance, Business Administration, Economics, or related fields is preferred but not mandatory.

Experience:

Experience in customer service, administrative support, or data analysis is a plus but not required.
Entry- level candidates are welcome.
Ability to work from 9pm to 6am (vietnam time)

Skills & Competencies:

Proficiency in Microsoft Office Suite (Excel, Word, Outlook).
Excellent written and verbal communication skills.
A proactive and adaptable approach to problem- solving and learning.
Ability to prioritize tasks effectively in a dynamic work environment.
Analytical thinking and strong attention to detail.

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Cập nhật gần nhất lúc: 2024-12-03 15:55:02