We are seeking an Underwriter to join our team.

Preferred Experience:

• Thoroughly reviewing incoming customer application documents
• Conducting required KYC/AML protocols for each incoming merchant
• Utilizing various third party AML systems to screen and monitor merchants
• Preparing brief case summaries for each merchant

The successful candidate will be able to demonstrate most of the following skills

• Developing new and improved processes
• Strong knowledge of Microsoft tool suite (Excel, Word, PowerPoint)
• Communication skills to interact with merchants, management, and across the organization as needed
• Identify and escalate key risk issues that would require further investigation.

Desirable but not necessary

• Experience in credit card processing
• Credit risk analysis
• Working with SARs and other sensitive data
• Documentation and Policy writing

Shift will be in office Monday-Friday 8am-4pm

Job Type: Full-time

Salary starts at $55,000 per year

Benefits:

• Dental insurance
• Health insurance
• Paid time off
• Vision insurance

Job Type: Full-time

Pay: From $55,000.00 per year

Benefits:

• Dental insurance
• Health insurance
• Paid time off
• Vision insurance

Physical setting:

• Office

Schedule:

• 8 hour shift
• Day shift
• Monday to Friday

Work Location: In person