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