ppPAYCOMET is an omnichannel payment platform that helps companies to sell and collect on products and services worldwide, safely and easily, and which can be integrated into any environment, whether in person or online. Among its services and solutions are the payment gateway, virtual POS, IVR, card tokenization for hotel reservations, escrow for online platforms, and tools for fraud management. /ppPAYCOMET is currently expanding and we are looking to incorporate a risk analyst to our risk department. As a Risk Analyst you’ll analyze and supervise the risks inherent to the services offered to acquirers and merchants and the compliance with internal and external regulation. You’ll provide research and evaluation of reviews and accurately and sufficiently document analysis and findings. /ppThis role will require interdepartmental collaboration, to ensure that PAYCOMET is able to successfully qualify opportunities from a risk and compliance perspective and lead them to onboarding. /ph3RESPONSIBILITIES /h3ulliResponsible for day-to-day risk management within the company's merchant portfolio. /liliReview prospective merchant applications to ensure they pass KYC and meet PAYCOMET’s requirements as well as determine the overall risk of the business.



/liliDaily monitoring of merchant account activity. /liliInvestigate unusual patterns using various information, such as processing activity, third-party information, and credit bureau reports. /liliTake a strategic approach to how PAYCOMET identifies and mitigates risk. /liliSupport the execution of PAYCOMET’s risk management policies and procedures. /li /ulh3WHAT WE LOOK FOR /h3ulliBachelor's Degree in Economics/Business Administration/Management related field preferable. /liliProficient level in Spanish and English. Must communicate clearly and effectively through both written and verbal skills. /liliStrong command of Microsoft Excel /liliStrong analytical skills. /lili1+ years of experience in payments and risk management preferable. /liliKnowledge of payment methods, acquiring activity, card operations and PSD2 /liliProactive and self-starter profile /liliA collaborative working approach that is both structured and effective. /liliTeam player /li /ulh3WHAT WE OFFER /h3ulliPermanent contract /liliHybrid working model, with an office in Barcelona city center. /liliProfessional growth in a young, dynamic, and innovative technology company in full expansion. /li /ul /p #J-18808-Ljbffr

📌 Risk Analyst (Barcelona)
🏢 PAYCOMET
📍 Barcelona