Risk Assessment Specialist

2 days ago


Melbourne, Victoria, Australia MYOB Full time

At MYOB, we're on a mission to unleash the potential of businesses across Australia and New Zealand.

Company Overview

We're a business management platform designed to provide tools for Start, Survive, and Succeed. Our team is always on the lookout for talented individuals who can bring diverse perspectives and drive our culture forward.

About the Role

This Financial Services Onboarding role involves first-level defence against potential fraud and financial loss by vetting and checking incoming applications. You'll configure and provision facilities to ensure clients are up and running as soon as possible.

  • Evaluate and make decisions on merchant applications within established policies, procedures, and risk appetite.
  • Analyse information relating to MYOB Online Payment applications, including merchant business and personal profiles, to assess their risk profile.
  • Prepare risk review documentation highlighting areas of risk with recommendations for management.
  • Keep detailed records of client data and applications within MYOB CRM and associated systems.
Required Skills and Qualifications

To succeed in this role, you'll need:

  • Experience in financial, payment, or related risk assessment environments.
  • A solid understanding of AML – CTF, KYC policies and procedures.
  • Excellent written and verbal communication skills.
  • The ability to deliver results and meet expectations of external partners and clients.
  • Exceptional analytical skills.
  • Proficiency in Microsoft Office Suite (Excel, Word, Outlook).
Benefits

At MYOB, we offer a flexible work environment, financial assistance for home office setup, and partnerships with leading retailers for exclusive discounts. We prioritise employee wellbeing through Smiling Mind and promote learning opportunities through conferences, LinkedIn Learning, and study assistance.

Our Culture

We're an equal opportunity employer championing diversity and commitment to responding to every applicant. We value employees who add to our culture rather than conforming to it.



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