Related skills
kyc aml underwriting kyb chargeback📋 Description
- Conduct risk assessments for merchants: fraud, AML, credit.
- Perform KYC/KYB due diligence per Spanish AML rules.
- Identify credit risk drivers by vertical in acquiring.
- Evaluate creditworthiness from financials and history.
- Own the credit decision process with limit recommendations.
- Lead engagements with commercial teams to manage risk.
🎯 Requirements
- Knowledge of Spanish AML regulations.
- Understanding of acquiring risks and controls.
- Proven credit risk underwriting in financial institutions.
- Degree or equivalent experience in finance.
- Strong problem-solving, negotiation, and decision-making.
- English and Spanish language fluency.
🎁 Benefits
- Office-first culture in Madrid.
- 4+ days per week in the office.
- DEI focus and inclusive culture.
- Learn more at dojo.careers/benefits.
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