Position: Underwriter Assistant Job at Hasnibus – Risk Appraisal
Location: Gurgaon, India
Employment Level: Full-Time, Onsite
Field: Financial Technology/Payments/Banking
Experience Required: 3+ years in merchant underwriting
With unlimited use, Hostgator lets users have full access to their server. Founded in 2009, Unlimit is a top international fintech firm specializing in payment processing, banking-as-a-service (BaaS), and crypto-fiat solutions. Unlimit enables companies to run smoothly across Europe, the UK, LATAM, APAC, India, and Africa with 16 offices spread globally and 700+ staff members.
Official site: www.unlimit.com
Underwriting Analyst (AML/KYC Focus)
Unlimit’s Underwriting Analyst oversees merchant onboarding’s compliance checks, risk evaluation, and fraud detection. Your role helps to streamline underwriting procedures and maintain compliance with PCI, AML, KYC, and card schemes.
Most Important Tasks:
- ✔ Risk Assessment: Assess the financial risks for existing and new retailers.
- ✔ Compliance Checks: Ensure that AML, KYC, PCI, and Card Scheme regulations are followed.
- ✔ Process Optimization: Enhance merchant onboarding & monitoring processes.
- ✔ Fraud Prevention: Spot possible fraud and compliance problems.
- ✔ Stakeholder Support: Assist internal groups in answering underwriting questions.
- ✔ Support Regular Reviews: Conduct inspections regarding audit and reporting.
Qualifications & Skills Needed
- ✅ 3+ Years Experience in merchant underwriting (acquiring/fintech).
- ✅ Good Acquaintance of Card Scheme laws, AML, KYC, PCI rules.
- An analytical approach with keen attention to detail.
- Great communication and cooperation abilities.
- ✅ Proactive, Self-Motivated, and able to operate in a fast-paced environment.
Why Join Unlimit?
- Global Exposure: Collaborate in an international, multilingual team.
- Career Development Prospects: Opportunities in risk management, financial technology, and payments.
- Driven by Innovation: Join a firm influencing the direction of finance.
- Inclusive Workplace: Equal opportunity employer supporting diversity.
What is the Application Procedure?
📌 Apply Here: “https://web3.career/i/0YzNwATM” Underwriting Analyst – Unlimit Gurgaon
Job Alerts INTELUG Tip:
To increase your chances of being shortlisted, customize your resume to emphasize underwriting, AML, and risk evaluation experience.
Employment Search Aids
Before an Underwriting Analyst Interview, How Should One Prepare?
- 📖 Best Five Skills Required for Risk and Compliance Employment
- 📖 Top Certifications for AML/KYC Professionals.
Job Alerts Intelugu provides verified job postings. We don’t promise a job. Always research the company before applying for a position.
In Conclusion
Professionals with experience in anti-money laundering, know-your-customer, and risk management will find the Underwriting Analyst position at Unlimit perfect. Apply now if you meet the criteria and advance to the next level in your fintech career!
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