Job Description
Take on the strategic role of Underwriting Specialist focused on optimizing client onboarding in payment processing. Key areas include KYC adherence and regulatory compliance within a hybrid work model.
This position allows you to play a crucial role in client onboarding by ensuring due diligence and compliance with KYC protocols. Collaborate with the Underwriting team to examine compliance aspects and evaluate online business models. Your efforts will directly support the company’s strategic missions in the evolving payments field.
Key Responsibilities:
• Support client onboarding with due diligence measures
• Monitor and ensure regulatory compliance
• Conduct analyses of online business models
• Interact with banking authorities for compliance issues
• Work closely with internal teams on clear communications
Requirements:
• Bachelor's degree is a must
• Understanding of compliance and regulatory frameworks
• Awareness of card schemes and payments proc...
This position allows you to play a crucial role in client onboarding by ensuring due diligence and compliance with KYC protocols. Collaborate with the Underwriting team to examine compliance aspects and evaluate online business models. Your efforts will directly support the company’s strategic missions in the evolving payments field.
Key Responsibilities:
• Support client onboarding with due diligence measures
• Monitor and ensure regulatory compliance
• Conduct analyses of online business models
• Interact with banking authorities for compliance issues
• Work closely with internal teams on clear communications
Requirements:
• Bachelor's degree is a must
• Understanding of compliance and regulatory frameworks
• Awareness of card schemes and payments proc...