Credit Risk Underwriter (September)
Core
Support merchant application reviews, conduct initial KYC/CDD checks, and assist in credit evaluations to balance commercial opportunity with risk for a payments acquirer.
Role type
Junior Credit Risk Underwriter
Builds
Merchant onboarding and risk assessment for in-person commerce payments
Domain
Fintech / Payments / Credit Risk
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
KYC/CDD knowledge, risk assessment basics, financial document review, regulatory compliance awareness, cross-functional collaboration, proactive problem solving
Preferred skills
Commercial awareness, detail orientation, subjective reasoning, growth mindset
Technologies
N/A
Responsibilities
Evaluate merchant applications for risk vs. opportunity, perform basic KYC/CDD checks, review financial and operational data for red flags, support compliance documentation, partner with commercial teams on risk questions, collaborate with Compliance and Financial Crime teams
Seniority
Entry-level / Individual Contributor