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Underwriting Specialist at Nuvei | JobVerse
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Underwriting Specialist
Nuvei
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Underwriting Specialist
Mexico City, Mexico City, Mexico
Full Time
2 weeks ago
No Sponsorship
Apply Now
Key skills
Communication
About this role
Role Overview
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
e.g., regulators and 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 and scheme 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.
Previous experience in payment industry is desired but not mandatory.
Fluent command of English.
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. Please Upload you CV in English
Benefits
Medical insurance
Paid Vacation Time, Paid Sick Time.
Hybrid working environment.
Apply Now
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