Underwriter I

Paysafe is a leading payments platform seeking an Underwriter I to perform risk-based due diligence on new clients and business partners, handle PEP/sanctions queries, and recommend reserves for new merchant applications.

Requirements

• Fluent English
• Bachelor's Degree or equivalent from an accredited college with emphasis in business and/or finance
• 2 or more years Acquiring / Bankcard underwriting required or a combination of relevant experience in general Underwriting plus Acquiring / Bankcard underwriting
• Knowledge of high-risk verticals such as crypto, iGaming, FX and investments would be preferable
• Strong experience and understanding of credit reports, MATCH, exposure methodology, and KYC
• Ability to analyze complex financial statements, tax returns and bank statements
• Thorough and able to handle responsibility, stress, and authority appropriately
• Detail oriented with excellent organizational skills
• Multi-task in fast-paced work environment

Benefits

• 25 days annual paid leave
• 4 days paid volunteering time a year through our Paysafe Giving initiative
• Health insurance
• Sports card
• Team events
• Company discounts
• Variety of soft skills, business and technical training programs