Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- Conditional on the source role
- Work arrangement
- On-site
- Physical workplaces
- Atlanta, United States
- Applicant eligibility
- Applicant geography not specified
Overview
Review complex platform merchant applications, assess credit and transaction exposure, and prepare evidence-based underwriting recommendations. Evaluate beneficial ownership, financial statements and enhanced due diligence findings alongside risk and commercial teams.
Requirements
- At least six years of relevant financial analysis or underwriting experience.
- At least five years of due diligence or merchant underwriting experience.
- Ability to analyze cash flow, balance sheet and platform business risks.
- Knowledge of financial crime controls and acquiring risk.
- Strong judgement and concise written credit recommendations.
Responsibilities
- Assess payment facilitator and marketplace business models.
- Review financial statements and merchant credit exposure.
- Conduct KYC, KYB, sanctions and adverse-media due diligence.
- Write risk recommendations and proposed controls.
- Collaborate with sales, compliance and credit committee stakeholders.
Conditions
- Full-time, on-site position in Atlanta, Georgia, United States.