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Underwriting Account Manager at Nuvei | JobVerse
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Underwriting Account Manager
Nuvei
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Underwriting Account Manager
Sofia, Sofia-Capital, Bulgaria
Full Time
3 weeks ago
No Sponsorship
Apply Now
Key skills
Communication
About this role
Role Overview
Assist with clients onboarding, 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 banking relevant authorities
e.g. regulators, banking institutions.
Communicate with internal teams and customers on various matters.
Coordinate his work with the global Underwriting team.
Conduct research as necessary.
Perform any ad-hoc tasks assigned.
Generate and update documentation, which may include, communication documents, schemes updates.
Advise management on status, issues, risks and change requests for card schemes related initiatives.
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.
In depth knowledge of Virtual Asset Service Providers and the Crypto industry is considered serious advantage.
Previous experience in payment industry is desired but not mandatory.
Fluent command of English.
Excellent time-management and organizational skills.
Pleasant business correspondence manners.
Strong interpersonal and communication skills.
Computer literacy and experienced user of MS Office.
Iron-strong analytical skills, monstrous attention to detail.
Stress resilience.
Ability to work unsupervised.
Benefits
A challenging job in a fast-developing, international company.
A friendly work environment where you can thrive and develop your skills.
Career advancement possibilities.
Competitive remuneration package.
Additional Health insurance incl. Dentist.
Fully covered MultiSport card.
Food vouchers.
Employee discounts card, Seminars and conference tickets, Playroom, and other additional perks.
Apply Now
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