![Trust Payments](https://media.trabajo.org/img/noimg.jpg)
Underwriting Officer
4 weeks ago
Trust Payments have an exciting opportunity for an **Underwriting Officer** to join their team.
Location: Bromley
**Salary**: Competitive + Benefits
**About Us**:
Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has enabled Trust Payments to establish itself as a leading FintechPayments group.
**Underwriting Officer** - The Role:
The Underwriting Officer will be required to undertake underwriting of prospective as well as existing customers, assess the business model of applicants and conduct compliance and
**Underwriting Officer** - Key Responsibilities:
- Conducting identity checks (KYC - Know your customer), AML, identifying and locating, credit score analysis and full product and website review
- Adhere to underwriting standards, company’s policies, instructions and good practice to minimize risk and maximize efficiency
- Conduct compliance and credit checks and analysis
- Comply with all legal and regulatory requirements to ensure obligations are met
- Reviewing legal documentation
- Ensure adherence to Company and Card Schemes rules and policies
- Calculation of the financial risk exposure and the relevant risk mitigation measures
- Working closely with the Risk Department to agree on risk and remittance terms for high-risk merchants
- Contribute to process improvements and sharing best practice
- Foster strong partnerships with other teams such as the Business relations team
**Underwriting Officer** - You:
- A good working knowledge of compliance regulations
- Experience to financial credit risk assessment
- Demonstrated skills in risk assessment and the ability to escalate when appropriate
- Efficiently and appropriately prioritize to ensure timely goal achievement
- Excellent communication and decision-making skills
- Detailed oriented
- Analytical and intuitive investigative skills
- Experience in credit
- Understanding of card schemes
**Underwriting Officer** - Benefits:
- Opportunity to be part of a rapidly scaling and market-leading Fintech business
- Health and Wellbeing ethos including regular wellness sessions, fitness and nutrition and other events as well as supported by internally qualified mental health first aiders
- Family-friendly enhanced benefits/policies
- Pension, Healthcare, Life Assurance
- Social events and team building
- Celebrations
We understand the value that a diverse and inclusive working environment brings to Trust Payments. We celebrate the differences that people can bring through their cultures, backgrounds and perspectives. We are committed to equal employment opportunity regardlessof race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or any other protected characteristic.
During the recruitment process we welcome you to inform us confidentially of any special adjustments required in order to participate fully in our recruitment experience.
To submit your CV for this exciting **Underwriting Officer** opportunity, please click ‘Apply’ now
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