For one of the leading payment provider, we are looking for Underwriting Executive

Who will:

  • Review merchant applications using different Underwriting tools
  • Conduct risk reviews of new merchants and other merchants, as needed
  • Use available resources to research, identify, or mitigate potential risk with existing and future merchant accounts, following appropriate policies and guidelines to mitigate overall financial and reputational risk exposures to our company, and partnering banks and financial institutions
  • Handle communication, written and verbal, concerning internal and external requests regarding issues throughout the underwriting process in a professional manner
  • Identify process gaps and assist with developing and implementing process improvements in the review and underwriting process
  • Utilize skills in problem identification, research and analysis, and resolution to accomplish duties
  • Process underwriting reviews on merchants using a variety of underwriting tools to gather information required to make a comprehensive assessment of creditworthiness and risk mitigation
  • Complete periodic reviews of existing merchant account for assurance of continued compliance and to identifying potential risk
  • Work with Sales Manager to build a solid pipeline for merchants' pre-assessment while ease and facilitate the on-boarding procedure

And who have:

  • Extensive knowledge of merchant processing, particularly risk and operational process
  • At a minimum, an extensive knowledge of FCA, KYC, AML Regulations
  • Strong analytical skill - must be able to analyze complex data, draw a meaningful conclusion, and make holistic business recommendations
  • Industry experience from payments processor is a must

Our offer:
  • Attractive salary and bonus plan
  • Good social benefits package 
  • Multicultural working atmosphere
  • A real opportunity for development
  • Good location

If you are interested in this opportunity please send your CV in English. All applications will be treated with strict confidentiality.

Only shortlisted candidates will be contacted. Our services are free of charge for all applicants.

Radioactive International Recruitment and its employment activities are based on a Recruitment license № 2198/12.01.2017.