Underwriting Analyst
Coos Bay, Coos County, Oregon, 97458, USA
Listed on 2026-01-01
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Finance & Banking
Risk Manager/Analyst, Financial Services
Why consider this job opportunity
Salary up to $125,000 per year
Opportunity for equity in a rapidly growing company
Comprehensive benefits package
Flexible remote work environment
Chance to make a significant impact by building Enhanced Due Diligence programs for high‑risk clients
Collaborative and diverse workplace culture
- Create and manage Enhanced Due Diligence programs for high‑risk clients and industries
- Collaborate with Account Management to assess onboarding capabilities for high‑risk verticals
- Clarify compliance requirements from sponsor banks and card brands in conjunction with Compliance teams
- Communicate requirements to potential customers once EDD programs are established
- Work closely with Underwriting, Compliance, and Legal teams on customer onboarding processes
- Minimum 3 years of experience in Enhanced Due Diligence or Underwriting
- Prior experience in payments at a processor, payment facilitator, or Fin Tech specializing in money movement
- Strong analytical skills to assess industry requirements set by sponsor banks
- Knowledge of regulatory compliance standards and ability to build programs ensuring customer compliance
- Customer‑facing experience with the ability to work cross‑functionally
- Experience working with high‑risk verticals such as debt collection or digital wallets
- Proven ability to manage multiple projects simultaneously
- Strong organizational skills and attention to detail
- Enthusiasm for researching rules and regulations in the financial sector
- Experience communicating complex concepts to both technical and non‑technical teams
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