Wix.com is a leading cloud-based development platform with millions of users worldwide. We make it easy for everyone to create a beautiful, professional web presence. Our work environment is one of the most unique places on the planet.
12 января 2022

Underwriting Analyst

Киев

We are:

The Underwriting team within Wix Payments. We make it easy for Wix users to accept payments online. We use cutting edge technology to ensure that Wix, and our merchants, are compliant with laws and regulations around the world.

You are:

A creative Underwriting / Compliance / AML Analyst with at 2+ years of experience. You’re familiar with the merchant landscape, payment network rules and the implementation of global and especially European and U.S. payment service regulations. You’ve worked extensively in your field in an acquirer bank, payment provider or marketplace.

You’re great at finding innovative solutions to support large scale operations and you’re obsessed with optimizing your time while constantly improving your team’s workflows.

As an Underwriting Analyst, you will:

Analyze a wide range of businesses and merchants to ensure their compliance with existing requirements

Work closely with the Risk and Fraud team to decide which merchants can use our platform

Investigate accounts and transactions to detect suspicious or non-compliant behavior

Research new technologies and 3rd party providers that can help automate the underwriting processes

Work closely with our Customer Care group in order to improve our onboarding/KYC process

Be familiar with the regulatory/legal landscape in each country we operate in

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