Underwriting & Compliance Specialist

Job not on LinkedIn

🕒 March 9

🐊 Florida – Remote

🐊 Florida – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

📋 Underwriter

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Approvely

WebsiteLinkedInAll Job Openings

1 - 10 employees

💸 Finance

💳 Fintech

🔒 Cybersecurity

Finance • Fintech • Cybersecurity

Approvely is a company that provides merchant services and payment solutions tailored for high-risk environments. They offer a range of services including fraud prevention, chargeback protection, and support for payment processing across various platforms such as in-person, online, and over the phone. Approvely supports companies from brick-and-mortar stores to eCommerce businesses by ensuring transparent pricing without hidden fees. They are committed to quick setups, fast approvals, and 24/7 live customer support to maintain smooth payment operations. With advanced gateway technology and a focus on security, Approvely stands out as a leader in managing high-risk transactions.

📋 Description

• Review merchant applications and supporting documentation to assess risk and eligibility. • Evaluate merchant business models, ownership structures, and operational risk. • Assess financial stability, processing history, and potential chargeback exposure. • Collect and verify required onboarding documentation, including: Business formation documents • Conduct KYC / KYB verification and business due diligence. • Monitor merchant processing activity and risk indicators. • Help refine internal underwriting workflows and policies. • Partner with: Sales, Customer Success, Engineering, Product, Compliance partners and sponsor banks.

🎯 Requirements

• 2–5 years experience in payments, fintech, banking, or merchant acquiring • Experience with merchant underwriting, onboarding, or risk review • Understanding of payment processing and merchant risk • Strong analytical and problem-solving skills • High attention to detail and documentation

🏖️ Benefits

• Health Insurance • Flexible work environment • Opportunity to work directly with company leadership • Career growth opportunities as the company scales