Underwriting Account Manager
Há 5 dias
About Nuvei Corp
Nuvei Corp is a Canadian fintech company accelerating the business of clients around the world. Our modular, flexible, and scalable technology allows leading companies to accept next-gen payments, offer all payout options, and benefit from card issuing, banking, risk, and fraud management services.
Job Title: Underwriting Account Manager
We are looking for a smart, team-oriented Underwriting Account Manager to assist in onboarding Nuvei clients quickly and smoothly. The Underwriting Account Manager will report to the Underwriting Director and 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.
- Advise management.
Requirements:
- Bachelor or higher educational degree – mandatory.
- Good understanding of compliance rules and regulations.
- Good understanding of Card Schemes and Payments Processing is desired but not mandatory.
- Knowledge of regulatory requirements (AML, KYC, etc.) is desired but not mandatory.
- Previous experience in payment industry is mandatory; acquiring and fintech highly desirable.
- Fluent command of English; working command of Spanish and/or Portuguese depending on location.
- Excellent time-management and organizational skills.
- Strong interpersonal and communication skills.
- Computer literacy and experienced user of MS Office.
- Strong analytical skills, great attention to detail.
- Stress resilience.
- Ability to work unsupervised.
Nuvei Corp Benefits:
- Medical insurance, dental insurance
- Paid Vacation Time, Paid Sick Time
Nuvei Corp is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. We believe that employees are happiest when they're empowered to be their true, authentic selves. So, please come as you are. We can't wait to meet you.
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