Competitive salary; not specified; competitive 401...
On-site
4+ years business or merchant underwriting experience
2+ years payments or financial services industry
Analyze balance sheets and income statements
Upgrade Inc is seeking a Senior Merchant Underwriter in Atlanta, GA, to review merchant applications and ensure compliance with financial guidelines. The ideal candidate will have at least four years of underwriting experience and a collaborative mindset to thrive in a dynamic environment
Job Summary
The role involves reviewing merchant documentation, analyzing financials including balance sheets and income statements, and decisioning applications.
Candidates must ensure strict adherence to company policies and federal regulations including the Bank Secrecy Act and Anti-Money Laundering guidelines.
The company offers competitive salary, 100% paid medical dental and vision insurance, flexible PTO, and a competitive 401(k).
Matching Summary
Match Score: 85
Upgrade Inc is seeking a Senior Merchant Underwriter in Atlanta, GA, to review merchant applications and ensure compliance with financial guidelines. The ideal candidate will have at least four years of underwriting experience and a collaborative mindset to thrive in a dynamic environment.
Salary
Competitive salary; Not specified; Competitive 401(k)
Skills & Requirements
Must-have
4+ years business or merchant underwriting experience
2+ years payments or financial services industry
Analyze balance sheets and income statements
Compliance with BSA AML KYC OFAC guidelines
Proficiency with Google Sheets and Tableau
Nice-to-have
Flexible mindset adapting to changing policies
Detail-oriented with high integrity
Team player mentality in fast-paced environment
Experience leveraging AI-driven strategies
Excellent verbal and written communication skills
Key Requirements
4+ years of merchant underwriting experience
2+ years in payments or financial services
Ability to analyze financial information and identify trends