Junior Credit Review Analyst

hace 1 día

Poligono Industrial Alcobendas, España U.S. Bank National Association A tiempo completo

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and success. Elavon is part of the U.S. Bank family, a diverse workplace, where we celebrate the individuality of each member of our global team.
- Job Description

**ROLE OVERVIEW**:
**Main Duties include**:

- To detect & monitor changes in existing customers processing
- Analyse existing merchants who have breached predefined parameters
- Complete financial and business analysis reports within our systems or in written form as required
- Responsible for the investigation of additional risk on existing accounts
- Working closely with our Fraud, Chargebacks & Collections Departments
- Make credit decisions within allocated sign off level
- Dealing with customers on a range of credit & risk issues
- Effective time management and ability to meet deadlines
- Good team player
- Ability to identify when an issue needs to be escalated
- Positive approach and the ability to be self-motivated
- Support management with tasks as necessary

**Main Qualification, Skills and Experience include**:

- Business degree or similar qualification;
- Excellent credit analysis and analytical skills
- Strong verbal and written communication skills in English
- Excellent decision making skills
- Accuracy and attention to detail
- Ability to work in a fast-paced pressurised environment
- Good Microsoft Office Skills
- Previous credit underwriting experience is an advantage
- Ability to read and interpret financial statements
- Self-motivator who works effectively on their own initiative;
- Excellent interpersonal skills and customer service;
- Proven track record of dealing with difficult customer queries and providing excellent customer service
- Alternative language skills are an advantage but not a requirement

LI-AI1
LI-Hybrid

**Learn how** the way we work at U.S. Bank drives meaningful relationships with our customers and collaboration across the company.

**Benefits**:
We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.

This is an Elavon posting. Elavon is a part of the U.S. Bank family.

  • Junior Credit Analyst

    hace 2 semanas

    Poligono Industrial Alcobendas, España U.S. Bank National Association A tiempo completo

    A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

  • Junior Credit Analyst

    hace 1 semana

    Poligono Industrial Alcobendas, España U.S. Bank National Association A tiempo completo

    A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

  • Corporate Credit Analyst

    hace 5 días

    Poligono Industrial Alcobendas, España U.S. Bank National Association A tiempo completo

    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

  • Transaction Review Analyst

    hace 2 semanas

    Poligono Industrial Alcobendas, España Ria A tiempo completo

    The purpose of this position is to establish procedures that warrant the no-use of the Money transfer operations for money laundering, terrorist finance and any other illegal activities. **Qualifications**: Review of customer KYC Review transaction on Realtime Review of customer activity and comply with internal AML/CTF policies Perform ECDD Review of agent...

  • Transaction Review Analyst

    hace 1 día

    Poligono Industrial Alcobendas, España Ria A tiempo completo

    The purpose of this position is to warrant the no-use of the Money transfer operations for money laundering, terrorist finance and any other illegal activities. - Responsibilities Review of customer KYC Review transaction on Realtime Review of customer activity and comply with internal AML/CTF policies Perform an Enhanced Due Diligence ( ECDD) Review of...

  • Senior Corporate Credit Analyst

    hace 1 semana

    Poligono Industrial Alcobendas, España U.S. Bank National Association A tiempo completo

    A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

  • Senior Corporate Credit Analyst

    hace 4 días

    Poligono Industrial Alcobendas, España U.S. Bank National Association A tiempo completo

    A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

  • Data Analyst Junior

    hace 1 día

    Poligono Industrial Alcobendas, España GESTELCOM SERVICIOS A tiempo completo

    En Gestelcom Servicios estamos buscando un data analyst junior con conocimientos en programación y en análisis de datos. Si te consideras una persona proactiva, con ganas de crecer y desarrollarte profesionalmente, apasionada por las nuevas tecnologías, este es tu sitio. **Principales funciones**: - Como Data Analyst, tu función principal será...

  • Transaction Review Analyst

    hace 3 días

    Poligono Industrial Alcobendas, España Ria A tiempo completo

    We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...

  • Transaction Review Analyst

    hace 3 días

    Poligono Industrial Alcobendas, España Ria A tiempo completo

    We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...