Credit Analyst

Overview

We're looking for a unicorn who is interested in risk, compliance, and finance while also looking to be part of a fast-paced, growing tech company You would be joining a team in Manila that is helping us remain compliant to continue to grow. In this role, you will assist Buildium's Underwriting Team by completing applicable compliance-related tasks and reviews of current customer accounts.

Responsibilities

• Investigate actively processing accounts and apply current compliance procedures
• Record findings of each account within our systems
• Review documentation, such as Articles of Incorporation or Tax ID verification letters
• Review red flags and transaction-related flags, update account limits, identify false negative alerts, and other account maintenance requirements
• Conduct detailed fraud reviews on customer accounts to identify suspicious activity
• Analyze transactional behavi...