Underwriter

FYST

Подробности
Основная информация
Компания

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.

Брутто-зарплата в месяцБрутто/мес. € 2200

Место работы

Латвия

Тип работы

Полный рабочий день

Языки

Английский
Русский

Контактное лицо
Daria Boroznyak

FYST is a fintech company that creates financial services using a design-centric approach making the payment process easier, faster and accessible to everyone.