Payment Processing Underwriting Specialist

Step into the role of Underwriting Specialist to enhance client onboarding in the payment processing sector. This hybrid position emphasizes KYC protocols and regulatory compliance.
In this key role, you will assist in onboarding clients while following due diligence protocols. Collaborate with the Underwriting team to ensure compliance with regulations and analyze different online business models. Your work will be pivotal to achieving the company’s strategic goals within the dynamic payments landscape.
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 processing desired
• Experienc...