Senior Credit Underwriter - London, United Kingdom - Paysafe

Paysafe

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

About Paysafe

Please note - We are now located in St Pauls, London City - Our new office will be opening May 2023

Senior Credit Underwriter

Responsibilities

Analysis of business public record database inquiries, collateral collection and the development, documentation, and execution of standardized policy to ensure best business practices
Codevelopment and adherence to best practices for Anti-Money Laundering and "Know Your Customer" policies.
Following established policies, evaluate the risk potential of merchants by fully understanding the merchants' financial resources, source(s) of income, credit file, and expense liabilities, track all activity and produce summary reports on your progress
Liaise with our merchants and internal departments and present case work to key management related to specific merchants
Ensure compliance with governmental, bank, credit card and other payment companies or associations' rules
Be responsible for setting merchant risk parameters according to merchants' historical volume and activity and credit risk exposure

Requirements:

Minimum of 2 years of relevant experience in underwriting, specifically in an online payment processing, ecommerce or banking environment
Experience in using business Credit Reference Agencies
Strong organisational, analytical and communication skills as well as great problem solving and time management abilities
Ability to work under pressure, independently or in a team
Highly proficient in MS Office, especially in Excel and have prior experience working with advanced formulas and tools used for more complex analysis

What we offer:

25 days annual leave (Buy and sell available)
Bonus
Flexible Hybrid Working
Private Healthcare (starting from when you join)
Option to purchase Apple & LG products via the company
Summer hours Finishing at 3pm on Fridays and many more benefits

Equal Employment Opportunity

Paysafe is an equal opportunity employer. We value diversity and are committed to providing a work environment of mutual respect to everyone without regard to race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances._