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10.02.2020
★★★★★ Underwriting Account Manager, SAFECHARGE BULGARIA EOOD  Вижте визитка на компанията
Месторабота София; Постоянна работа; Пълно работно време
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Underwriting Account Manager

SafeCharge, a Nuvei Company, is a global payment technology company with extensive growth plans for European, Asian and American markets. SafeCharge has been in the payments industry for more than a decade providing technology based innovative payment solutions to a broad range of blue-chip clients. Our offices are spread across Europe, APAC, North and Latin America. 

About the position
We are looking for smart, team oriented Underwriting Account Manager. The Underwriting Account Manager will report to the Underwriting team manager and will assist on onboarding SafeCharge clients fast and smoothly. The person in this role will apply know-your-client (KYC) and due diligence procedures to potential and existing clients. The Underwriting Account Manager will be part of collaborative team that has a quick and quantifiable impact on our growing business.

Responsibilities
  • Assist with clients onboarding, apply due diligence and KYC procedures;
  • Communicate with internal teams and customers on various matters;
  • Coordinate his work with the global Underwriting team;
  • Monitor business activities and practices to ensure compliance with regulations and policies;
  • Analyze online business models 
  • Conduct research as necessary;
  • Liaise and deal with banking relevant authorities - e.g. regulators, banking institutions
  • Perform any ad-hoc tasks assigned.
Requirements
  • Bachelor or higher educational degree - mandatory; 
  • Good understanding of control concepts, as well as compliance rules and regulations;
  • Fluent command of English, additional EU language will be considered a plus;
  • 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;
  • Solid knowledge of regulatory requirements (AML, KYC, etc.) is desired but not mandatory.
 We offer
  • A challenging job in a fast developing, international company; 
  • Friendly work environment where you can thrive and develop your skills;
  • Career advancement possibilities;
  • Competitive remuneration package.

Please send your resume in English.
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