About Us
We are a global fintech company offering various financial services.
The Underwriting Expert will review and complete underwriting and credit analysis of applications using sound judgment and adhering to best practices.
Main Duties and Responsibilities:
1. Ensure adherence to rules and policies related to risk management.
2. Perform underwriting and risk assessment of new and existing customers.
3. Calculate financial risk exposure and relevant risk mitigation measures.
4. Evaluate procedures to refine and optimize processes.
Main Qualifications, Skills, and Experience:
1. At least 3 years of experience in acquiring and merchants underwriting.
2. Understanding of AML, KYC, PCI, and Internal Controls.
3. Knowledge of rules and regulations in relation to risk management.
4. Solid practical knowledge of credit risk assessment.
5. Detail-oriented, organized, and able to multi-task.
6. Able to work independently while being a strong collaborator.
7. Take initiative, ownership, and commit to challenging the status quo.
8. Self-starter who enjoys a fast-paced environment.
9. Analytical skills to identify and assess potential fraud and compliance issues.