Underwriter - UK KYC/KYB
Worth AIMiami, Florida, United States • Mexico City, Mexico City, Mexico
Posted September 26, 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 specializing in UK KYC/KYB practices to safeguard their mission of enabling fair and accurate credit decisioning while maintaining full adherence to UK regulatory requirements. The role involves reviewing applications, conducting risk assessments, and collaborating with compliance teams to strengthen the framework. The ideal candidate will be highly analytical, detail-oriented, and possess strong expertise in UK financial regulations.
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; experience with AI/fintech tools is a plus.
Benefits
- Health Care Plan (Medical, Dental & Vision)
- Retirement Plan (401k, IRA)
- Life Insurance
- Unlimited Paid Time Off
- 9 paid Holidays
- Family Leave
- Work From Home
- Free Food & Snacks
- Wellness Resources