Underwriting Account Manager
Há 1 mês
The world of payment processing is rapidly evolving, and businesses are looking for strategic partners to help them grow. At Nuvei, we're dedicated to continually improving our product and providing relentless customer service.
About the position:
We're seeking a skilled Underwriting Account Manager to assist in onboarding clients quickly and smoothly. The successful candidate will apply know-your-client (KYC) and due diligence procedures to potential and existing clients.
Responsibilities:
• Assist with clients' onboarding and 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 relevant banking authorities.
• Communicate with internal teams and customers on various matters.
• Coordinate work with the global Underwriting team.
• Conduct research as necessary.
• Perform any ad-hoc tasks assigned.
• Generate and update documentation.
Requirements:
• Bachelor or higher educational degree.
• Good understanding of compliance rules and regulations.
• Previous experience in payment industry is mandatory.
• Fluent command of English.
• Excellent time-management and organizational skills.
• Strong interpersonal and communication skills.
• Computer literacy and experienced user of MS Office.
Benefits:
Nuvei offers a wide variety of benefits, including medical insurance, dental insurance, paid vacation time, and paid sick time.
Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace.
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