Underwriter, Italian Market Specialist
1 settimana fa
We are seeking an experienced Underwriter to join our team in Milan, Italy. As an Underwriter, you will play a critical role in ensuring the smooth onboarding of new merchants and managing risk across our Italian operations.
About the RoleAs an Underwriter, you will be responsible for conducting comprehensive risk assessments of prospective Italian clients, analyzing financial statements, and identifying potential financial crime risks. You will also assess new customer applications, evaluate creditworthiness, and perform Know Your Customer (KYC) and Know Your Business (KYB) verification steps.
Key Responsibilities- Conduct risk assessments of prospective Italian clients, analyzing financial statements and identifying potential financial crime risks.
- Assess new customer applications, evaluating creditworthiness and identifying potential risks.
- Perform KYC and KYB verification steps, ensuring adherence to regulatory requirements.
- Work closely with commercial teams and clients to maximize onboarding opportunities and manage case escalations.
- Collaborate with Compliance, Financial Crime, Legal, and other Risk teams to address high-risk applications and ensure robust risk management practices.
To be successful in this role, you will need:
- Proven experience in an underwriting or credit risk role within a financial institution, with strong financial analysis skills and a deep understanding of the Italian market.
- Degree-level education or equivalent experience in credit risk, underwriting, or a similar role within the financial services sector in the Italian market.
- Knowledge of Credit, Fraud, and AML risk specifically within the Payments Industry, including knowledge of card scheme rules, industry regulations, and the chargeback process.
- Strong problem-solving, negotiation, decision-making, and multi-tasking skills.
- Excellent communication skills, capable of articulating complex underwriting decisions to internal and external stakeholders.
Dojo is a leading payments company, serving over 140,000 businesses across the UK, Ireland, Spain, and Italy. We are committed to empowering businesses to thrive in the experience economy by creating innovative tools and technologies that turn transactions into meaningful relationships.
We value collaboration, dynamism, and customer obsession. If you are curious, relentless, and customer-obsessed, we want to hear from you.
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