Hybrid Underwriting Account Manager

at Nuvei

• Job title: Underwriting Account Manager
• Job type: Full Time
• Experience level: Mid level, Senior
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Sofia, Bulgaria

About the role

• Underwriting Account Manager at Nuvei assisting with client onboarding and compliance procedures. Analyzing business models and ensuring regulatory adherence in a hybrid work environment.

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.

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.