About the position
We are looking for smart, team oriented Underwriting Specialist. The Underwriting Specialist will report to the Underwriting team leader and will assist in onboarding Nuvei clients fast and smoothly. The person in this role will apply know-your-client (KYC) and due diligence procedures to potential and existing clients. The Underwriting Specialist will be part of collaborative team that has a quick and quantifiable impact on our growing business.
The role requires late working hours 16:00 01:00 from Monday to Friday.
Responsibilities
- Assist with clients onboarding, apply due diligence and KYC procedures.
- Monitor business activities and practices to ensure compliance with regulations and policies.
- Analyze and assess online business models.
- Liaise and deal with banking relevant authorities - e.g. regulators, banking institutions.
- Communicate with internal teams and customers on various matters.
- Coordinate his work with the global Underwriting team.
- Conduct research as necessary.
- Perform any ad-hoc tasks assigned.
Requirements
- Bachelor or higher educational degree mandatory.
- Basic compliance rules and regulations.
- Fluent command of English.
- Very good level of French language will be considered as an advantage.
- Excellent time-management and organizational skills.
- Pleasant business correspondence manners.
- Strong interpersonal and communication skills.
- Computer literacy and experienced user of MS Office.
- Iron-strong analytical skills, monstrous attention to detail.
- Stress resilience.
- Ability to work unsupervised.
- Knowledge of regulatory requirements (AML, KYC, etc.) is desired but not mandatory.
- Previous experience in payment industry strong advantage.
Benefits
- A challenging job in a fast developing, international company.
- Friendly work environment where you can thrive and develop your skills.
- Career advancement possibilities.
- Competitive remuneration package.
- Nuvei offers a wide variety of additional benefits which include Additional Health insurance incl Dentist, Sport card, Food vouchers, Employee discounts card, Seminars and conferences tickets, Playroom, and many others additional perks.
Please send your resume in English.