Expired job

Just missed a job?

Sign up and never miss an opportunity again!

Onboarding and Risk Specialist - Deerfield Beach job

SegPayDeerfield Beach, FL
SegPay jobs

Company

Company Description

Based in southeast Florida, SegPay is an entrepreneurial company offering electronic merchant transaction processing services to an established client base. As such, SegPay is a provider of e-commerce solutions for suppliers of online content, products and subscriptions sold over the Internet. The Company is an industry leader and innovator in web-based transactions, servicing clients in the United States and in Europe. The Company is currently poised for significant growth in its niche.

Job Description

Job Description

If you’re searching for an exciting opportunity in which to further your career as Onboarding and Risk professional, then this could be the break you’ve been looking for! We are currently searching for an Onboarding and Risk Specialist to maintain and handle all aspects of client onboarding and monitor various reports for suspicious activity. This position will involve liaising with clients and internal teams in Sales, Operations and Technical Support.

Job Summary

You must be dedicated, hard-working and a team player, able to work comfortably in a fast-paced environment. The position will rely on your enthusiasm and willingness to take the initiative, aptitude at Onboarding eCommerce merchants, knowledge of KYC and AML requirement, identify discrepancies, grasping the concepts of e-commerce transactions, capacity to work independently with minimal direction, and ability to build a friendly rapport with others. Success of the prospective candidate will be predicated upon their own self-motivation, ability to climb the learning curve rapidly, desire to deliver outstanding work product and the ability to accept challenges. This position will report directly to the Director of Risk. We offer an attractive compensation structure and health benefits package.

Responsibilities

  • Merchant OnboardingAssist Account Managers with collection of KYC documents for client OnboardingReview applications for completeness, compliance with AML/KYC requirements.Review client websites for fit, completeness, value proposition, and required disclosures.Ensure KYC policies and procedures are accurate and comply with regulatory requirements.Follow up with internal and external parties when activities go beyond their expected duration.Conducting periodic internal review of accounts, and monitor changes to client data such as name or address changeEvaluate client business models for soundness and fit for the Portfolio.Terminate clients when the relationship has endedProvide feedback to continually improve the process.Assist with balancing team work load
  • Risk AnalysisReview daily exception reportsAnalyze e-commerce transactions for potential fraud riskIdentify emerging fraud patterns and escalateResolve daily fraud escalations from the customer service center
  • Qualifications:

  • Strong Onboarding/KYC knowledge and or desire to understand the process
  • Understanding of business and organization structures
  • Extremely clear and concise written and verbal communication skills
  • Strong Analytic ability, attention to detail and strong problem-solving skills.
  • Ability to identify, escalate, and resolve problems/issues.
  • Efficient time management skills and critical thinking.
  • Proactive self-starter who is goal oriented.
  • Ecommerce and/or Banking industry experience
  • BS/BA degree or equivalent work experience.
  • Excellent computer skillsWeb basics-good understanding of how websites workSQL Server experience preferred
  • EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER

    Company Description

    Based in southeast Florida, SegPay (www.segpay.com) is an entrepreneurial company offering electronic merchant transaction processing services to an established client base. As such, SegPay is a provider of e-commerce solutions for suppliers of online content, products and subscriptions sold over the Internet. The Company is an industry leader and innovator in web-based transactions, servicing clients in the United States and in Europe. The Company is currently poised for significant growth in its niche.

    SegPay

    Type

    Company - Private

    Size

    Small

    Revenue

    $5M to $10M

    Location

    350 Jim Moran Blvd. Ste. 210Deerfield Beach, FL, 33442and others

    Founded

    2005

    Job Filters

    FILTER JOBS
    Software DeveloperSegpayDeerfield Beach, FL
    Summary: The Software Developer is responsible for including but not limited to delivering high quality solutions, contributing to planning sessions, creating technical solutions. Essential Job Functions: · Implements new features as defined and scoped by...Read more
    Quality Automation EngineerSegpayDeerfield Beach, FL
    JOB DESCRIPTION: The Quality Automation Engineer will be integral in the build and support process for a globally available product. This position is responsible for the development and maintenance of web automated tests, monitoring automation tests in...Read more
    Onboarding & Risk SpecialistSegpayDeerfield Beach, FL
    Onboarding & Risk Specialist Job Summary: The Onboarding & Risk Specialist is responsible for maintaining and handling all aspects of client onboarding and monitoring various reports for suspicious activity; including but not limited to onboarding...Read more

    Closed Job Filters

    FILTER JOBS
    Junior AccountantSegPayDeerfield Beach, FL
      Summary:    The Junior Accountant is responsible for performing various functions; including but not limited to bank reconciling, general ledger, accounts receivable, and accountsRead more
    Merchant AdvocateSegPayDeerfield Beach, FL
    Merchant Advocate The Merchant Advocate is responsible for assisting customers with their inquiries using merchant sites.   Job Responsibilities: · Provides service to inbound clientRead more
    Senior Quality Assurance EngineerSegPayDeerfield Beach, FL
    Summary: The Senior Quality Assurance Engineer is responsible for quality assurance across all product lines. Essential Job Functions: · Develops, documents, and maintains functional test casesRead more
    Senior Network EngineerSegPayDeerfield Beach, FL
    SegPay is looking for a strategic and innovating Senior Network Engineer to join our team! This individual must be willing to roll with the punches of the everyday changing technology, be proactiveRead more
    Onboarding and Risk SpecialistSegPayDeerfield Beach, FL
    If you’re searching for an exciting opportunity in which to further your career as Onboarding and Risk professional, then this could be the break you’ve been looking for! We are currentlyRead more
    Similar jobs in the area
    A human resources solutions company is in need of a Telecommute Risk Operations Specialist. Candidates will be responsible for the following: Delivering world-class customer service Operating cutting-edge tools Applicants must meet the following...Read more
    Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by our...Read more
    An insurance company has a current position open for a Remote Insurance Operational Compliance Senior Associate. Core Responsibilities Include: Tracking and interpretting federal and state regulatory changes Collecting data for state reporting Assisting...Read more
    AML Advisory - FCM and SWAP Dealer The AML group focuses on the anti-money laundering obligations associated with the Firm's businesses. The group is comprised of several main functions. We are looking for an experienced anti-financial crime professional...Read more
    gig jobs
    Lyft DriverLyftDeerfield Beach, FL
    Earn $2,100 in Miami when you give 120 rides in 30 days. Terms Apply. What is Lyft? Lyft is a platform that connects drivers with individuals and organizations that need rides. Driving with Lyft is the perfect way to earn great money on any schedule (part...Read more
    **SUMMARY** The Operations Associate performs general clerical operations tasks that are routine and/or repetitive in nature; data entry, compiling simple data, and performing routine math calculations. Verifies and communicates discrepancies in the...Read more
    Why We Stand Out Seeking a new challenge where your professional and personal aspirations are not only possible but supported? Kaufman Rossin might be just the place for you! As one of the top accounting firms in the country, our foundation is “people...Read more
    Imagine selling money to wealthy individuals and corporations? It is the oldest, best and most lucrative industry in the world! We sell money, it is a fun satisfying high status profession, it is valuable to our clients and it is recession proof for you...Read more
    A financial services firm has a current position open for a Remote Banking Anti Money Laundering Business Risk Specialist 3 . Must be able to: Assist in the implementation of an effective risk management framework Monitor systems, databases, information...Read more
    An insurance company is searching for a person to fill their position for a Remote Risk Management Scheduling Coordinator. Core Responsibilities Include: Working closely with Risk Managers to set efficient travel Ensuring that each Member understands the...Read more
    A logistics and supply chain solutions provider has a current position open for a Remote Insurance and Risk Advisor. Individual must be able to fulfill the following responsibilities: Advise Clients on global and complex implementations, especially in EMEA...Read more
    Show more jobs
    500+ more jobs

    Similar jobs

    "An Alternative Net Capital (ANC) Specialist will conduct examinations to assess member firms' risk management frameworks and evaluate systems, procedures and internal controls established to effectively manage market, credit and liquidity risks. The role...Read more
    Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by our...Read more
    POSITION SUMMARY: Controls Advisory-Process Senior Associate The Advisory Process Risk Senior Associate is responsible for delivering a range of risk advisory projects for multiple public and private clients in a wide variety of industries...Read more
    A banking and financial services firm needs applicants for an opening for a Remote Senior Credit Risk Professional. Candidates will be responsible for the following: Contributing to the end-to-end development and implementation of portfolio management...Read more
    Trust Senior Associate (Boca Raton, FL) Boca Raton, Florida **Job Description:** **Trust Senior Associate** **Business Overview** Bank of America Private Bank, Bank of America Private Wealth Management is a leading private wealth management organization...Read more
    - AML Advisory - FCM and Swap Dealer AML Advisory - FCM and SWAP Dealer The AML group focuses on the anti-money laundering obligations associated with the Firm's businesses. The group is comprised of several main functions. We are looking for an...Read more
    To conduct risk-based examinations of FINRA member firms and registered representatives Essential Job Functions: * Leads examinations of low risk and complexity with direct supervision * Conducts and memorializes discovery and risk reviews of low risk and...Read more
    & SummaryA career in our Actuarial Non Life Services practice, within Actuarial Services, will provide you with the opportunity to contribute general insurance advice and consulting services to clients such as insurers, banks, regulators, and third party...Read more
    To conduct risk-based examinations of FINRA member firms and registered representatives Essential Job Functions: * Leads examinations of low, medium-low, and medium-high risk and complexity with moderate supervision * Conducts and memorializes discovery...Read more
    Trust Senior Associate Business Overview Bank of America Private Bank, Bank of America Private Wealth Management is a leading private wealth management organization providing vast resources and customized solutions to help meet clients' wealth structuring...Read more