Junior Merchant Underwriter
8.0/10
Coinflow Labs
$25,000 – $35,000 USD
Remote
junior
about 2 months ago
cryptofintechKYCKYBExcelGoogle SheetsSQLTableauLooker
AI Summary
The vacancy is well-structured with clear responsibilities and compensation, but lacks explicit KPIs and detailed tech processes.
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Description
What you'll do
- •Evaluate merchant applications, ensuring compliance with operational risk appetite.
- •Conduct refresher reviews of the existing merchant portfolio.
- •Assist in process improvement projects to enhance efficiency.
- •Recommend actionable conditions for approval to mitigate risks.
- •Collaborate with Compliance, Product, Engineering, and Operations teams.
Conditions
- •Opportunity to shape the financial crimes program with executive visibility.
- •High-growth opportunity with room to expand your role.
- •Competitive salary, equity, and comprehensive benefits.
- •Collaborative culture with talented, mission-driven people.
Requirements
- •2+ years in fintech, payments, banking, or financial services.
- •Understanding of KYC/KYB due diligence and transaction risk.
- •Strong analytical skills and proficiency in spreadsheet software.
- •Excellent communication skills and ability to work in fast-paced environments.
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