Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.**Job Summary****What You Will Do**- Ensure the integrity of economic-demographic data of prospective clients for their correct evaluation.- Ensure complete documentation of merchants files in the database of the institutional tool.- Ensure the correct analysis of affiliation requests based on the regulatory standards of the authority and therules of the institutional Risk policy.- Monitor the performance and behavior indicators of the demand for procedures.- Ensure the accurate and complete information for data reports.- Analyze and update the criteria and parameters of the risk score according to market trends.- Active participation in new projects that EVO develops, from the requirements, testing stage, and untilproduction.- Serve as a liaison and facilitator between the risk area and Fraud Prevention and Sales for any requirement.- Carry out a proper screening procedure on the prospects.- Update of the risk profiler rules together with Risk Policy and Global Payments standards**Main goals**- (1) Execute AML and KYC assessment on new merchants.- (2) Analysis of information and execution of internal and external reporting.- (3) Make decisions on requests for incorporation of new businesses into the Payment Service.- (4) Participation in systems certification processes.- (5) Development of new strategies, analysis processes and requests management.- (6) Creation and maintenance of risk models- (7) Master the policy and processes of the risk area.- (8) Develop new strategies for the optimal flow of procedures.**What Skills We Seek**- Degree or partial degree (Administration, accounting, finance or similar)- Experience in development or analysis of processes or in Audits (desirable)- 2 years of experience of the acquiring business- Knowledge of AML and KYC- Knowledge of process design and analysis.- Basic knowledge of statistics and data reports- Knowledge of fraud prevention- MS Office Intermediate- Risk management tools- Interpretation of financial statements**Skills and competencies**- English desirable- Writing ability and good spelling.- Results oriented- Teamwork- Adaptation to changes and new challenges- Proactive and creative- Autonomous- decision making- Sense of tolerance and empathy