Underwriter - UK KYC/KYB
Worth AIOrlando, Florida, United States
Posted September 18, 2025
Full Time
About the Company
Worth AI is a minority-founded SaaS platform powering inclusive financial underwriting through AI. Our Values: - Economic inclusion for everyone. - Equitable decision-making through technology. - Tackling financial inclusion for all - from enterprises to small businesses. Get to Know Worth AI’s Technology: Worth AI is an onboarding and underwriting workflow automation platform that leverages AI algorithms to deliver lightning-fast processing times, unparalleled accuracy, and a unique user experience. Our patent-pending platform provides: - Real-time data on the SMB market. - Enabling advanced risk modeling. - Comprehensive portfolio visibility. - Continuous risk monitoring. Our data-driven platform reduces risks and eliminates biases by processing thousands of traditional and non-traditional data sources. We're pushing boundaries and rewriting the rulebook in fintech. Let's work together to make real change happen.
Job Description
Worth AI is seeking a skilled Underwriter with expertise in UK KYC and KYCB practices to join their expanding Risk & Compliance team. The role focuses on safeguarding Worth AI's mission of enabling fair and accurate credit decisioning while maintaining full adherence to UK regulatory requirements. The successful candidate will evaluate client applications, conduct risk assessments, and contribute to strengthening the compliance framework. This is a critical role for ensuring fair and accurate credit decisioning and compliance.
Requirements
- Bachelor’s degree in Finance, Business, Law, or a related discipline
- 3–5+ years of underwriting, risk, or compliance experience within UK financial services, banking, or fintech
- Strong knowledge of UK AML, KYC, and KYB frameworks, including FCA requirements
- Experience in credit risk assessment, fraud detection, and financial statement analysis
- Excellent analytical, communication, and decision-making skills
- Proficiency with compliance and underwriting platforms
- Professional certifications (e.g., ICA, ACAMS, CII) preferred
- Prior experience in Risk, Underwriting, credit and/or Payments Industry
Benefits
- Health Care Plan
- Retirement Plan
- Life Insurance
- Work From Home
- Family Leave
- Free Food & Snacks
- Wellness Resources