Underwriting Specialist - Remote

Overview

As an Underwriting Specialist at Payabli, you will be instrumental in protecting the company by rigorously assessing the creditworthiness and risk profiles of potential clients, ensuring adherence to regulatory standards and company policies.

In Short

• Detail-oriented and analytically minded role in a fast-paced fintech environment.
• Responsible for reviewing and analyzing merchant applications.
• Conduct thorough analysis of financial statements and KYC documentation.
• Evaluate creditworthiness and processing behavior for transactions.
• Maintain comprehensive documentation of underwriting decisions.
• Interact with merchants to gather information and provide guidance.
• Collaborate with Compliance and Risk Analysts.
• Mentor junior team members and lead knowledge-sharing sessions.
• Experience in KYC/KYB, compliance, onboarding, or underwriting is required.
• Comfortable communicating with clients and maintaining professionalism.

Requirements

• 2–5 years of experience in relevant fields.
• Knowledge of identity verification protocols and regulatory frameworks.
• Detail-oriented with a focus on regulatory adherence.
• Ability to validate entity legitimacy and expected transaction behavior.
• Experience with compliance tools is a bonus.

Benefits

• Executive level responsibilities that grow with the company.
• Competitive base salary with strong upside potential.
• Stock options and flexible PTO.
• Medical, dental, and vision insurance.
• 401K, HSA, pre-tax savings programs.
• Option to be fully remote or hybrid.
• Monthly education fund for skill enhancement.