Underwriting Specialist ensuring adherence to card/payment schemes and conducting risk assessments for financial services. Involved in underwriting processes and supporting stakeholders in relevant operations.
Responsibilities
Ensure adherence to the company’s, card/payment schemes and payment service providers’ rules and policies
Comply to underwriting standards, instructions and best card/payment schemes practices to minimize operational risks and maximize conversion
Perform underwriting and risk assessment of new and existing customers
Setup processes, monitor and execute checks related to merchants underwriting and following monitoring
Evaluate and update existing internal procedures, policies and procedures
Provide support to internal and external stakeholders with regards to new and existing merchants
Perform periodic merchants reviews and audits
Requirements
2+ years of relevant work experience in banking / financial services
Knowledge of payment schemes rules and requirements
Experience in acquiring operations and merchant services
Strong analytical, problem-solving, and decision-making skills
Underwriting certificates are an advantage
English at a professional level.
Benefits
Competitive salary and benefits package (depending on location)
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