Elevate your career as an Underwriting Specialist at Nuvei, a leading Canadian fintech company. Join our hybrid workspace and assist clients in the payment processing industry.
In this position, you will facilitate client onboarding while ensuring compliance with industry regulations and policies. You'll analyze business models, liaise with regulatory bodies, and collaborate with our global Underwriting team. Your role will be pivotal in maintaining compliance and generating essential documentation.
Key Responsibilities:
• Assist with client onboarding processes and due diligence
• Monitor business activities for compliance with regulations
• Analyze and assess various online business models
• Liaise with banking authorities and institutions
• Generate and update compliance-related documentation
Requirements:
• Mandatory bachelor's degree or higher
• Strong understanding of compliance rules and regulations
• Excellent communication and organizational sk...