Role Overview:
We are seeking a detail-oriented and experienced Underwriting Onboarding Manager to lead and manage the end-to-end onboarding and underwriting process for new merchants or clients. This role requires a strong understanding of underwriting principles, compliance (KYC/AML), risk evaluation, and operational onboarding flows. The ideal candidate will ensure a smooth and compliant onboarding journey while mitigating risk for the organization.
Responsibilities:
- Ensure adherence to Company and Card Schemes and APMs rules and policies
- Adhere to underwriting standards, instructions and good practice to minimize risk and maximize efficiency
- Perform underwriting and risk assessment (including but not limited to credit risks) of new and existing customers
- Perform calculation of the financial risk exposure and the relevant risk mitigation measures
- Setup processes, monitor and execute checks related to merchants on-boarding and monitoring
- Evaluate existing procedures to refine and optimize merchant on-boarding and monitoring process
- Provide advice and support to internal stakeholders with regards to new and existing merchants questions around merchant on-boarding
- Provide support for periodical reviews and audits
- Continuous process improvement and sharing best practice
Main qualification, skills and experience:
- At least 4 years of experience in acquiring and merchants underwriting
- Understanding of AML, KYC, PCI and Internal Controls
- Knowledge of Card Schemes rules and local regulations in relation to merchants onboarding and monitoring
- Extremely detail-oriented, organized and have the ability to multi-task
- Able to work in an independent way, while at the same time to be a strong collaborator, connecting with colleagues and sharing ideas to improve effective teamwork
- Take initiative, ownership and committed to challenging the status quo
- Self-starter who enjoys a fast-paced environment
- Excellent written and verbal communication
- Analytical skills to identify and assess potential fraud and compliance issues
- Demonstrated skills in risk assessment. The ability to escalation when appropriate
We offer:
Attractive monthly salary paid in line with your experience
Vacation, sick, and paid holidays
Flexible working hours
Full-time: 5/2 workdays in Gurgaon
Modern workplace with all necessary equipment
International professionals to learn from
Multicultural working environment
Top Skills
What We Do
From London to Singapore and from San Francisco to São Paulo, we help businesses enter new markets, explore new industries, and reach new milestones. We are driven by a deep-seated determination to be the best possible partner for our customers – giving you the support you need to capitalize on a world that’s changing at breakneck speed.
Our mission is to provide innovators with a convenient and simple financial interface that enables payments to flow freely and invisibly across borders. We offer a wide range of services, including payment gateway, card acquiring, business accounts, card issuing, alternative payment methods, and more.
That’s the reason why we are called Unlimit: we provide unlimited growth opportunities for our customers, freeing them from the payment constraints.
Unlimit - Borderless Payments
