Underwriting Account Manager - Temporary

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. 

Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. 

At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service.   We are always looking for exceptional talent to join us on the journey! 

Your Mission   

We are looking for smart, team oriented Underwriting Account Manager. The Underwriting Account Manager will report to the Underwriting Director and will assist in onboarding Nuvei clients fast and smoothly. The person in this role will apply know-your-client (KYC) and due diligence procedures to potential and existing clients. The Underwriting Specialist will be part of collaborative team that has a quick and quantifiable impact on our growing business.

Responsibilities

• Assist with clients onboarding, apply due diligence and KYC procedures.
• Monitor business activities and practices to ensure compliance with regulations and policies.
• Analyze and assess online business models.
• Liaise and deal with banking relevant authorities - e.g. regulators, banking institutions.
• Communicate with internal teams and customers on various matters.
• Coordinate his work with the global Underwriting team.
• Conduct research as necessary.
• Perform any ad-hoc tasks assigned.
• Generate and update documentation, which may include, communication documents, schemes updates.
• Advise management on status, issues, risks and change requests for card schemes related initiatives.

Requirements

• Bachelor or higher educational degree – mandatory.
• Good understanding of compliance rules and regulations.
• Good understanding of Card Schemes and Payments Processing is desired but not mandatory.

• Knowledge of regulatory requirements (AML, KYC, etc.) is desired but not mandatory.
• In depth knowledge of Virtual Asset Service Providers and the Crypto industry is considered serious advantage.
• Previous experience in payment industry is desired but not mandatory.
• Fluent command of English.
• Excellent time-management and organizational skills.
• Pleasant business correspondence manners.
• Strong interpersonal and communication skills.
• Computer literacy and experienced user of MS Office.
• Iron-strong analytical skills, monstrous attention to detail.
• Stress resilience.
• Ability to work unsupervised.

Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they’re empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.  

Benefits

• A challenging job in a fast-developing, international company.
• A friendly work environment where you can thrive and develop your skills.
• Career advancement possibilities.
• Competitive remuneration package.
• Additional Health insurance incl. Dentist.
• Fully covered MultiSport card.
• Food vouchers.
• Employee discounts card, Seminars and conference tickets, Playroom, and other additional perks.

Working Language 

• English (written and spoken) is the language used most of the time, as work colleagues, clients, and strategic suppliers are geographically dispersed. 

Our recruitment process may use automated tools, including AI, to support application management and candidate shortlisting.