Underwriting Specialist in Payment Processing

Optimize client onboarding as an Underwriting Specialist in the evolving payment processing environment. Excelling in KYC and regulatory compliance will be crucial in this hybrid role.
This position focuses on supporting client onboarding while ensuring adherence to due diligence and KYC protocols. Collaborate effectively with the Underwriting team to monitor compliance with regulations and assess various online business models. Your contributions will align with the company's strategic objectives, making a significant impact in the payment sector.
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 a...