Underwriting & Compliance Specialist
Job Description:
• Review merchant applications and supporting documentation to assess risk and eligibility.
• Evaluate merchant business models, ownership structures, and operational risk.
• Assess financial stability, processing history, and potential chargeback exposure.
• Collect and verify required onboarding documentation, including: Business formation documents
• Conduct KYC / KYB verification and business due diligence.
• Monitor merchant processing activity and risk indicators.
• Help refine internal underwriting workflows and policies.
• Partner with: Sales, Customer Success, Engineering, Product, Compliance partners and sponsor banks.
Requirements:
• 2–5 years experience in payments, fintech, banking, or merchant acquiring
• Experience with merchant underwriting, onboarding, or risk review
• Understanding of payment processing and merchant risk
• Strong analytical and problem-solving skills
• High attention to detail and documentation
Benefits:
• Health Insurance
• Flexible work environment
• Opportunity to work directly with company leadership
• Career growth opportunities as the company scales
Apply tot his job
Apply To this Job
• Review merchant applications and supporting documentation to assess risk and eligibility.
• Evaluate merchant business models, ownership structures, and operational risk.
• Assess financial stability, processing history, and potential chargeback exposure.
• Collect and verify required onboarding documentation, including: Business formation documents
• Conduct KYC / KYB verification and business due diligence.
• Monitor merchant processing activity and risk indicators.
• Help refine internal underwriting workflows and policies.
• Partner with: Sales, Customer Success, Engineering, Product, Compliance partners and sponsor banks.
Requirements:
• 2–5 years experience in payments, fintech, banking, or merchant acquiring
• Experience with merchant underwriting, onboarding, or risk review
• Understanding of payment processing and merchant risk
• Strong analytical and problem-solving skills
• High attention to detail and documentation
Benefits:
• Health Insurance
• Flexible work environment
• Opportunity to work directly with company leadership
• Career growth opportunities as the company scales
Apply tot his job
Apply To this Job