1084
Underwriter
Underwriter
Underwriter
FYST
Underwriter
Underwriter

UnderwriterFYST

what you'll be working on

  • Analyze a wide variety of applicants and business types in multiple credit card processing environments, standard and non-standard documentation;
  • Review third-party vendor reports to resolve any discovered discrepancies;
  • Conduct customer due diligence measures and their documentation;
  • Provide solutions for preventing risks of money laundering, terrorist financing identified during the investigation process;
  • Perform periodic reviews of existing customers;
  • Cooperate with KAM Department to ensure smooth Merchant onboarding.

what you need to succeed in this role

  • At least 2 years of experience in the industry (financial, banking or audit);
  • Preferably with experience in onboarding, monitoring, underwriting, fraud or risk;
  • Your English level is B2 or above;
  • You have good computer and communication skills;
  • You pay a lot of attention to detail;
  • Demonstrated experience of working in a financial institution will be an advantage.

what we offer

  • An opportunity to fulfill your greatest ambitions to conquer the world market - you can stand at the origins of history;
  • Career prospects - we are young, we have huge ambitions and it is important that our employees grow with us;
  • Work with coworkers who are passionate about their business;
  • Flexible schedules;
  • Compensation that will fully correspond to the competence and knowledge.

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