Nuvei

Underwriting Specialist

Nuvei

full-time

Posted on:

Location Type: Hybrid

Location: Mexico City • Mexico

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About the role

  • Assist with clients' onboarding and 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 relevant banking authorities - e.g., regulators and 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 and scheme 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.
  • Previous experience in payment industry is desired but not mandatory.
  • Fluent command of English.
  • Excellent time-management and organizational skills.
  • Strong interpersonal and communication skills.
  • Computer literacy and experienced user of MS Office.
  • Strong analytical skills, great attention to detail.
  • Stress resilience.
  • Ability to work unsupervised.
  • Please Upload you CV in English
Benefits
  • - Medical insurance
  • - Paid Vacation Time, Paid Sick Time.
  • - Hybrid working environment.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYC proceduresdue diligencecompliance rulesCard SchemesPayments Processingregulatory requirementsAMLanalytical skillsattention to detail
Soft Skills
time-managementorganizational skillsinterpersonal skillscommunication skillsstress resilienceability to work unsupervised
Certifications
Bachelor's degree