Underwriting Manager

Full Time

Who we are

Pay.com is re-inventing the way businesses accept payments. We are a diversified, agile, fast-growing, technology-oriented Fintech company who aims to simplify the day-to-day operations of e-commerce online stores in any size and are innovating and developing the future of payments. 

We are looking for an Underwriting Manager to join our journey, who is a self-starter and enjoys a fast-paced environment to support our global growth. As part of this new role, you would be responsible for reviewing potential and existing clients from a risk, regulatory and compliance perspective.

This role is a hands-on position combined with the opportunity to lead the underwriting domain and create the department from scratch, as the company grows.

What you have

  • Highly experienced in Underwriting for payment solution; can be underwriting team leader looking for an opportunity - at least 3 years experience in underwriting / screening / due diligence of business clients for a Payment Solutions company is a must.
  • Familiarity with PCI requirements, ability to analyze financial statements and assess credit risk, knows how to identify PEPs, search through sanction lists, experience in AML, Anti-terror financing, adverse media checks, etc..
  • Understand KYC Tools & Automation, as well as compliance in Payments.
  • Proven results through the management of others;
  • English at a professional level; other languages are a plus.
  • You are able to work in an independent way, while at the same time you are a strong collaborator, connecting with colleagues and sharing ideas to improve effective teamwork

What you will do

As an Underwriting Manager you will have the following ongoing main duties:

  • Design & Build our Underwriting and Onboarding procedures 
  • Work with 3rd party software vendors and assist Product and R&D in the development of the relevant systems, as well as the integration of such solutions.
  • Conduct detailed research on current and possible future clients on a range of credit and risk analysis issues to identify potential risks.
  • Perform risk assessments for prospective and existing merchants based on financial and non-financial information.
  • Analyse existing clients who have breached predefined parameters.
  • Keep up to date with key issues; for example: legal, market risk and compliance issues.
  • Answer internal and external inquiries with regard to Underwriting issues.
  • Maintain communication & collaboration with clients, merchants & co-workers.
  • Evaluate existing procedures to refine and optimize the end to end merchant on-boarding process.
  • Provide support for periodical reviews and audits.
  • Assemble the Underwriting team of analysts and implement procedures.

What we offer

  • Competitive salary based on experience & qualifications
  • Free Salad Bar lunch & Friday Happy Hour lunch surprise.
  • Paid holidays/Vacation
  • Opportunity for professional and personal growth

Apply today

We will evaluate your application as soon as possible
Growing quickly
Flexible schedule
Paid holidays & vacation
Apply now

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