Underwriting Manager  (VAC-C21294M)

Τομέας/Κατηγορίες Εργασίας: Άλλα, Νομικά, Οικονομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 4 ημέρες
Λήγει σε 4 εβδομάδες
Reference Number: FJ163585

Περιγραφή Θέσης

This Payment Solutions Company in Limassol belongs to a group of very innovative companies. They are looking for an Underwriting Manager.

 

Responsibilities:

  • Define and implement Underwriting and Onboarding policies and procedures according to the relevant Legislation, Regulation and Card Schemes Compliance 
  • Assist on on-boarding applications in relation to Banks, Vendors and providers and ensure the ongoing compliance of their policies and terms
  • Work with 3rd party software vendors and assist Product and R&D in the development of the relevant systems, as well as the integration of such solutions
  • Identifies and verifies persons of significant control, including beneficial owners
  • Identifies and verifies that merchants have appropriate licensing to operate in AML/CFT regulated sectors, including checking the status of the license, any geographical limitations set by regulators on operators, fines and/or sanctions imposed
  • Perform ongoing DD to existing clients to ensure their details are always up to date and report breaches of predefined parameters
  • Ensures merchants are on-boarded according to company’s policies and procedures 
  • Sets up accurate and precise filing systems whether soft / hard copy, according to company’s policies and procedures 
  • Keep up to date with key issues (i.e. legal, market risk and compliance issues)
  • Answer internal and external inquiries around Underwriting
  • Maintain communication & collaboration with merchants, vendors & co-workers 
  • Evaluate existing procedures to refine and optimize the end-to-end merchant on-boarding process 
  • Sets up accurate and precise filing systems, according to company’s policies and procedures
  • Complies with the company’s policies and procedures, including audit requirements, confidentiality, AML/CFT, information security and data privacy of the company’s customers and end users. 

 

Requirements: 

  • University degree in Finance, Law, or any other related field
  • At least 2 years’ experience in underwriting / due diligence of business clients for a Payment Solutions company is a must
  • Experience in working with CBC, FCA and US Payment Regulations as well as PCI Compliance will be considered an advantage
  • AML/CFT Certification will be considered an advantage
  • Ability to analyze financial statements and assess credit risk,
  • Ability to analyze the screening results of entities, individuals and website crawling 
  • Understand KYC Tools & Automation, as well as compliance in Payments
  • Fluent in English, both oral and written
  • Able to perform independently while being a team player at the same time 
  • Solid analytical, negotiation and problem-solving skills
  • Ability to communicate effectively both with internal and external stakeholders

 

The working hours are Monday to Friday, flexible working hours, 8 hours of active work.

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Underwriting Manager – VAC-C21294M. We look forward to hearing from you!

 

Κύπρος, Λεμεσός