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Getnet

Provides payment processing for merchants worldwide

Analista Senior de Riesgos Financieros - Crédito

Risk ManagementUpdated on Nov 13
Full-timeMexico City, CDMX, MexicoNo salary listed

About the Job

Requirements

  • Licenciatura in an Economic-Administrative area or a related field.
  • Three to five years of experience in related positions; experience in financial services or payment methods is desirable.
  • Experience analyzing credit for large or multinational clients at financial institutions, or experience as a financial audit or transfer-pricing consultant at a Big Four firm, is an added advantage.
  • Knowledge of SQL is an added advantage.

Responsibilities

  • Analyze financial statements, perform KYC checks, and assess clients’ credit risk.
  • Monitor the large-merchant portfolio and identify significant risks and deviations.
  • Design and manage portfolio risk indicators and dashboards.
  • Administer and update case files and documentation.
  • Track trends, regulations, and best practices in credit analysis.
  • Monitor contractual compliance, indicators, and risk conditions.

Desired Qualifications

  • Experience analyzing credit for large or multinational clients at financial institutions, or experience as a financial audit or transfer-pricing consultant at a Big Four firm.
  • Knowledge of SQL.

About the Company

Getnet

Provides payment processing for merchants worldwide

Getnet provides payment solutions for merchants of all sizes, including POS terminals, e-commerce payment gateways, and mobile payments. It processes transactions for a fee and sells or rents POS devices, while offering value-added services like fraud prevention, risk management, and data analytics accessed through the Getnet Portal. The platform combines hardware, software, and analytics to help merchants manage sales and gain insights across regions. Backed by PagoNxt (Banco Santander), Getnet leverages a broad bank-backed fintech network to serve Latin America and Europe, aiming to help merchants streamline payments, reduce risk, and grow.

Company size
51-200
Company stage
Not listed
Total funding
Not listed
Headquarters
Madrid, Spain
Founded
2009

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