Underwriter – E-commerce Merchants


Paynetics is an innovation-driven EU licensed e-money issuer. Principle member of VISA and Mastercard, a member of SEPA and SWIFT, Paynetics offers end-to-end payment solutions. Our extensive portfolio of payments solutions includes e-commerce and face-to-face acquiring, card issuance, e-wallet and account management. Our IT infrastructure is best-in-class and the senior management team has a very long track record and experience in the field. Our strong risk management allows us to work with higher risk merchants. Paynetics has built a solid infrastructure and a wide product range and is expecting significant and rapid growth. It is therefore an exciting time to join an entrepreneurial, innovative and ambitious team.

Our product portfolio and target markets grow, that is why we are looking for an Underwriter – Ecommerce Merchants to join our team, dedicated to evaluation of upcoming applications for card processing.


  • Review and evaluate e-commerce merchant applications
  • Investigate client’s business, online presence and reputation
  • Evaluate business models and propose criteria and underwriting flow for new verticals
  • Onboard websites screening
  • Collect KYC documents and check against Paynetics Merchants Acceptance policy
  • Maintain internal register of applying merchants


  • University degree
  • 1-2 years of experience in the field of card acceptance business
  • Knowledge of the card schemes KYC/AML Rules & Regulations
  • Good understanding of advanced Internet technologies, the online presence and virtual identity
  • Legal background is considered an advantage
  • Good decision-making, analytical and logical skills
  • Strong organizational and prioritizing skills
  • Good communication skills
  • Very good command of English – written and spoken


  • Exciting job in a premium professional environment
  • Work in a growing team with excellent perspective for professional development
  • Opportunity to stay current with technologies and advancements in the field of the digital payments industry
  • Office location in Sofia

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