Join as an Underwriting Specialist to optimize client onboarding processes in the fast-evolving payment processing domain. Execute KYC and regulatory compliance in a hybrid work environment.
This position requires you to assist in onboarding clients while adhering to due diligence and KYC protocols. Collaborate with the Underwriting team to monitor compliance with regulations and assess online business models. Your role will directly contribute to the company's strategic goals.
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
• Experience in the payments sector pr...