Underwriter

Sofia

Paynetics is a leading fintech company, founder of the Bulgarian Fintech Association. Grounded in financial services, with offices in Bulgaria and the UK, we have built a team of passionate and enthusiastic professionals, on a mission to change the world of payments. We have also launched the first mobile payment app (Phyre) in Bulgaria, the first utilities payment app (BillButler) in the UK, one of the first automated loyalty solutions in the US and a game changing payment acceptance solution with patent pending. Our product portfolio and target markets grow, that is why we are looking for an Underwriter to join our team, dedicated to evaluation of upcoming applications for card processing.

RESPONSIBILITIES

  • Review and evaluate 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.

REQUIREMENTS

  • 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.

WE OFFER

  • 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;
  • Great office location near a Metro station in Sofia

Apply now

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