Portfolio Risk Analyst

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation payments, offer all payout options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 52 markets, 150 currencies, and over 720 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally through one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! We are now hiring a full time Analyst, Portfolio Risk who will work with Nuvei’s potential affiliate partners, vendors, Alternative Payment Methods and Merchants. We’re looking for an experienced colleague who wants to be involved in the process of AML due diligence of companies, their owners and directors, as well as business models in order to allow them to work with Nuvei. This is a full time position. We are looking for you, if you are motivated, self-starter, you can learn and adopt quickly in a fast-paced environment, derive conclusions, you have excellent attention to detail and an overall commitment to excellence. According to business needs you will be assigned a specific line of business as your main focus area. Cross training for other business lines will be provided to ensure team flexibility and business continuity. What you will do: AML and KYB due diligence of potential and existing Alternative Payment Method (APM) Providers of Nuvei. AML and KYB due diligence of potential and existing PayFac card processing Providers of Nuvei. AML and KYB due diligence of Nuvei vendors. Ongoing AML and KYB due diligence of Nuvei’s existing Merchants. Screening and assessment of potential corporate partners of Nuvei’s crypto business line (Simplex). Evaluation of risks that potential crypto partner may bring. Identification and evaluation of any reputational issues that the potential partner has. Analyzing and understanding the business models of potential partners. Ongoing due diligence of existing crypto partners to make sure their business models have not changed. Analyzing company documentation. Conducting research and gathering information from multiple sources. Collaboration with internal teams – Sales, Customer success, Compliance, Legal, Partnership, Underwriting. In absence of direct manager be the point of contact and be able to advise other colleagues at Nuvei on the due diligence processes, requirements and statuses of specific applications. Undertake any other duties as determined by the direct manager or the higher management line/body of the Company and/or that derive from internal rules.