Finance & Accounting Jobs in Ciudad de México, Mexico (Now Hiring) — 1,683 open — Page 76

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.

Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.

At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey!

Your Mission

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

Responsibilities

· Assist with clients' onboarding and apply due diligence and KYC procedures.

· Monitor business activities and practices to ensure compliance with regulations and policies.

· Analyze and assess online business models.

· Liaise and deal with relevant banking authorities - e.g., regulators and banking institutions.

· Communicate with internal teams and customers on various matters.

· Coordinate his work with the global Underwriting team.

· Conduct research as necessary.

· Perform any ad-hoc tasks assigned.

· Generate and update documentation, which may include communication documents and scheme updates.

· Advise management on status, issues, risks, and change requests for card schemes-related initiatives.

· Bachelor or higher educational degree – mandatory.

· Good understanding of compliance rules and regulations.

· Good understanding of Card Schemes and Payments Processing is desired but not mandatory.

· Knowledge of regulatory requirements (AML, KYC, etc.) is desired but not mandatory.

· Previous experience in payment industry is desired but not mandatory.

· Fluent command of English.

· Excellent time-management and organizational skills.

· Strong interpersonal and communication skills.

· Computer literacy and experienced user of MS Office.

· Strong analytical skills, great attention to detail.

· Stress resilience.

· Ability to work unsupervised.

Please Upload you CV in English

Nuvei offers a wide variety of benefits, which include:

• Medical insurance
• Paid Vacation Time, Paid Sick Time.
• Hybrid working environment.

Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they’re empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.