Posted:2 days ago| Platform: Shine logo

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Job Type

Full Time

Job Description

As an Underwriter in the Merchant Services team, you will be responsible for reviewing and assessing merchant applications, financial statements, and business documentation. Your role will involve performing risk analysis to identify potential fraud or compliance risks. You will also assist in underwriting decisions and ensure adherence to company policies. Additionally, you will be required to request additional documentation or clarification from merchants when necessary, and effectively communicate with both merchants and internal teams. Monitoring ongoing merchant performance and compliance, as well as staying up to date with industry regulations and trends, will also be part of your responsibilities. Key Responsibilities: - Review and assess merchant applications, financial statements, and business documentation. - Perform risk analysis to identify potential fraud or compliance risks. - Assist in underwriting decisions and ensure adherence to company policies. - Request additional documentation or clarification from merchants when necessary. - Communicate effectively with both merchants and internal teams. - Monitor ongoing merchant performance and compliance. - Stay up to date with industry regulations and trends. Qualifications: - Bachelor's degree in business, finance, or a related field is preferred. - Strong analytical and problem-solving skills are required. - Excellent attention to detail and communication skills are essential. - Ability to manage multiple tasks, meet deadlines, and work independently or as part of a team. - Strong communication skills, both written and verbal, are necessary. - Familiarity with merchant services or underwriting is a plus. - Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) is expected.,

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