Underwriting Specialist (Xico)

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. Nuvei, a Canadian fintech company, accelerates the business of clients around the world. Nuvei’s modular, versatile and scalable technology enables leading companies to accept next‑gen payments, offer all payout options, and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.

Mission

We are looking for a smart, team‑oriented Underwriting Specialist. The Underwriting Specialist will report to the Underwriting Director and will assist in onboarding Nuvei clients quickly and smoothly. The person in this role will apply know‑your‑client (KYC) and due diligence procedures to potential and existing clients. The Underwriting Specialist will be part of a collaborative team with a quick and quantifiable impact on our growing business.

Responsibilities

• Assist with clients’ onboarding and apply due diligence and KYC procedures.
• Monitor business activities and practices to ensure compliance with regulations and policies.
• Analyze and assess online business models.
• Liaise and deal with relevant banking authorities – e.g., regulators and banking institutions.
• Communicate with internal teams and customers on various matters.
• Coordinate work with the global underwriting team.
• Conduct research as necessary.
• Perform any ad‑hoc tasks assigned.
• Generate and update documentation, including communication documents and scheme updates.
• Advise management on status, issues, risks, and change requests for card schemes‑related initiatives.

Qualifications

• Bachelor or higher educational degree – mandatory.
• Good understanding of compliance rules and regulations.
• Good understanding of Card Schemes and Payments Processing – desired but not mandatory.
• Knowledge of regulatory requirements (AML, KYC, etc.) – desired but not mandatory.
• Previous experience in the payment industry – desired but not mandatory.
• Fluent command of English.
• Excellent time‑management and organizational skills.
• Strong interpersonal and communication skills.
• Computer literacy and experienced user of MS Office.
• Strong analytical skills, great attention to detail.
• Stress resilience.
• Ability to work unsupervised.

Benefits

• Medical insurance
• Paid vacation time, paid sick time
• Hybrid working environment

Nuvei is an equal‑opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition.

Please upload your CV in English.