KYC & Onboarding Underwriter – Payments

Nuvei; Ciudad de México; Presencial; MXN 520.110 - 866.851; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical insurance

Paid Vacation Time

Paid Sick Time

Hybrid working environment

Descripción de la vacante

A Canadian fintech company in Mexico City is seeking an Underwriting Specialist. This role entails assisting with client onboarding and applying KYC and due diligence procedures. The ideal candidate will monitor business compliance, analyze online models, and coordinate work with the global underwriting team. Candidates should have at least a Bachelor’s degree and strong analytical and communication skills. Nuvei offers medical insurance, paid vacation, and a hybrid working environment.

Formación

• Fluent command of English is mandatory.
• Good understanding of compliance rules and regulations.
• Previous experience in payment industry is desired.

Responsabilidades

• Assist with clients' onboarding and apply due diligence.
• Monitor business activities for compliance.
• Analyze online business models and assess risks.
• Coordinate work with the global Underwriting team.
• Generate and update communication documents.

Conocimientos

Time-management

Interpersonal skills

Analytical skills

Communication skills

Computer literacy

Attention to detail

Stress resilience

Educación

Bachelor's degree or higher

Herramientas

MS Office

Descripción del empleo

A Canadian fintech company in Mexico City is seeking an Underwriting Specialist. This role entails assisting with client onboarding and applying KYC and due diligence procedures. The ideal candidate will monitor business compliance, analyze online models, and coordinate work with the global underwriting team. Candidates should have at least a Bachelor’s degree and strong analytical and communication skills. Nuvei offers medical insurance, paid vacation, and a hybrid working environment.