Junior Underwriter

<p>CCBill is an online payment services provider used by more than 30,000 websites globally that supports the needs of both new and established businesses in the ecommerce and online space.</p>

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<p>Working closely with the Head of Compliance and MLRO, the Underwriter will play a key role in supporting our newly established Irish-based European business division. This role involves conducting underwriting and compliance reviews, applying sound judgement, and ensuring adherence to company policies and regulatory requirements.</p>

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<p>As part of a payment solutions company with nearly 30 years of success, you'll have the opportunity to contribute to the growth of our European operations while working in a collaborative and supportive environment.</p>

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<p>Reporting directly to the CCBill IE Head of Compliance and MLRO, you will work closely with the Team Lead and colleagues across the business, helping to navigate a wide range of day-to-day underwriting and compliance matters.</p>

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<p>Location: Ireland</p>

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<p>Working Hours: Monday to Friday (40 hours); flexible hours on a fully remote basis</p>

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<p>Key Job Requirements:</p>

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<li>Review higher-risk business models and identify any compliance, regulatory, or operational concerns.</li>

<li>Assess merchant applications using established underwriting guidelines to help manage risk and support efficient decision-making.</li>

<li>Carry out regular reviews of merchant accounts to ensure ongoing compliance with regulatory and company requirements.</li>

<li>Review merchant documentation to ensure it is complete, accurate, and meets internal standards.</li>

<li>Help ensure compliance with company policies and Card Scheme rules.</li>

<li>Support improvements to processes and ways of working by identifying efficiencies and sharing best practices.</li>

<li>Identify potential risks, issues, or exceptions and escalate them to the relevant teams when needed.</li>

<li>Maintain accurate records of reviews, decisions, and supporting documentation.</li>

<li>Work closely with internal teams to resolve and escalate issues in line with departmental procedures.</li>

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<p>Key Skills &amp; Qualifications:</p>

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<li>A minimum of 1 years’ experience in a similar role.</li>

<li>Excellent English language skills, both verbal and written.</li>

<li>Experience and knowledge of Irish AML regulation relevant to payment services (Customer Due Diligence and Onboarding of Clients) and the online payments industry will be considered an asset.</li>

<li>Analytical skills to identify and assess potential compliance issues.</li>

<li>Strong skills in documentation verification and risk assessments.</li>

<li>Efficiently and appropriately prioritise to ensure timely goal achievement.</li>

<li>Applicant must have the right to live and work in Ireland.&nbsp;&nbsp;</li>

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