Underwriting Specialist

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. 

Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.

At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! 

About the position:

We are looking for a smart, team-oriented Underwriting Account Manager. The Underwriting Specialist will report to the Underwriting Director and will assist in onboarding Nuvei clients quickly and smoothly. The person in this role will apply know-your-client (KYC) and due diligence procedures to potential and existing clients. The Underwriting Specialist will be part of a collaborative team that has a quick and quantifiable impact on our growing business.

Responsibilities:

· 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

· Bachelor or higher educational degree – mandatory.

· Good understanding of Card Schemes and Payments Processing.

· Demonstrated knowledge of underwriting, KYC, and client onboarding.

· 2-3 years previous experience in payment industry.

· Fluent command of English; working command of Spanish and/or Portuguese depending on location.

· 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

· Ability to work unsupervised.

Nuvei offers a wide variety of benefits which include: 

• Medical insurance, dental insurance
• Paid Vacation Time, Paid Sick Time. 

Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they’re empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.