Merchant Underwriting Specialist

2 weeks ago

Vancouver, Canada VoPay International Inc Full time

**About VoPay International Inc.**

VoPay is a leader in payment innovation, digitizing direct bank payments with speed and transparency. The VoPay Platform enhances how businesses initiate and accept financial transactions using a single, open API. At VoPay, we have one goal: to eliminate all payment inefficiencies, so businesses can focus on what they do best in today’s digital economy.

**The Opportunity**

**Duties and Responsibilities**
- Conduct comprehensive risk assessments of high-profile customers, if necessary, based on an internal risk scoring matrix.
- Communicate with the team internally through a variety of channels to collect relevant information.
- Assess applicants background information and current financial situation in order to identify the risk involved.
- Perform other due diligence as needed to determine the credibility of the clients.
- Risk management policy review
- Review suspicious account activities, analyze trends and take measures to deter fraud once a merchant account has gone live.
- AML Transactions monitoring, sanctions screening, PEPs screening
- Provide ongoing support to the Product and Operation teams
- Create procedures to review and evaluate new and existing merchant payment processing account
- Perform necessary due diligence to reduce financial, operational and reputation risk
- Ensure Accuracy and completeness of all required merchant account set-up documentation in preparation for the fraud, compliance, and credit risk reviews
- Conducting data review based on compliance requirements to proactively predict required supplemental information
- Maintain an in-depth understanding of relevant business operations, merchant account compliance and underwriting guidelines

**Qualifications and skills**
- A minimum of 3 years’ experience in payments, preferably in the fintech sector and a good understanding of Marketplaces and Platforms onboarding.
- A fundamental understanding of client onboarding and ongoing monitoring, preferably within the payments industry.
- Excellent communication skills, both verbal and written
- Attention to details
- Ability to learn and adapt to new technology.
- Ability to think critically about complex problems, appropriately weigh many factors and reach a definitive conclusion.

**Job Types**: Full-time, Permanent

Schedule:

- 8 hour shift
- Monday to Friday

Application question(s):

- Are you in Vancouver ?
- This position is on-site only, do you agree to commute to the office daily?

Work Location: One location

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