Underwriting Specialist - Remote

Overview

Bobtail is dedicated to increasing happiness by eliminating inefficiencies in the supply chain. We envision a supply chain without friction, fraud, waste, and abuse where companies succeed based on the value they create.

In Short

• Run KYC/KYB using KYC/KYB tools (Alloy/Socure, etc)
• Create/Follow/Amend/Implement KYC/KYB SOPs
• Identify and mitigate Risk
• Coordinate with all stakeholders, such as sales, onboarding, finance, etc.
• Comply with regulatory policies such as AML, etc.
• Ensure data hygiene of all CRMs
• Maintain quality standards and confidentiality on all projects, client, and company matters
• Maintain risk analysis and full due diligence review on existing customers and prospects

Requirements

• Ability to remain ethical and objective while exercising independent judgment
• Ability to work and learn independently and meet deadlines
• Detail-oriented and able to use critical thinking to determine a larger issue
• Must be flexible and able to adapt to constantly changing priorities
• Effective verbal, written, and interpersonal communication skills

Benefits

• Monthly Mental Break Day
• Paid Time Off
• Work from home (or wherever)
• Parental leave