Underwriting Account Manager

Hybrid Full TimeBulgariaNuvei

We’re looking for an Underwriting Account Manager to assist with client onboarding, apply due diligence and KYC procedures, and analyze and assess online business models. The successful candidate will have a bachelor’s degree, good understanding of compliance rules and regulations, and excellent time-management and organizational skills.

Requirements

  • Bachelor or higher educational degree
  • Good understanding of compliance rules and regulations
  • Good understanding of Card Schemes and Payments Processing
  • Knowledge of regulatory requirements (AML, KYC, etc.)
  • In depth knowledge of Virtual Asset Service Providers and the Crypto industry
  • Previous experience in payment industry
  • 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

  • Competitive remuneration package
  • Additional Health insurance incl. Dentist
  • Fully covered MultiSport card
  • Food vouchers
  • Employee discounts card
  • Seminars and conference tickets
  • Playroom
  • Other additional perks

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