Added
9 days ago
Type
Full time
Salary
Salary not provided

Related skills

fintech financial services compliance kyc underwriting

πŸ“‹ Description

  • Collect, review and analyze applicants' relevant financial, demographic, and historic information
  • Directly communicate with clients & sales about application status
  • Clearly articulate why and when additional documents are needed in order to determine a client's
  • Make determination whether to approve, decline or seek an exception for an application based on
  • Make quality decisions in a timely and efficient manner within expected SLA
  • Perform portfolio management, evaluating and identifying suspicious or questionable items

🎯 Requirements

  • 2-3+ years of underwriting experience in financial services, high-growth payments, or fintech
  • Strong critical reasoning, problem solving and analytical skills
  • Ability to work independently and thrive in a collaborative team environment
  • Excellent oral and written communication skills
  • Familiar with fundamentals of financial risk assessment
  • Familiar with the U.S. compliance, lending & regulatory environment (KYC, Reg B, Reg Z, UDAAP
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