New York, New York
Network, Temps, Inc.
Network, Temps, Inc. – Job Description Review and analyze merchant applications in accordance with the Banks underwriting policy. Support ISOs with respect to the Banks underwriting and merchant-onboarding requirements Proficiency with KYB/KYC and AML requirements relevant to merchant processing Gather all information required to make a comprehensive assessment of a merchants solvency Ability to understand Financial Statements and Business Tax Returns Work with partners to ensure compliance with various industry requirements Answer internal and external inquiries about underwriting issues Provide ISOs with status updates on submitted applications Advocate on ISOs behalf to get credit card processing deals approved Ensure timely approval of merchant accounts Audit of auto-approvals Notify the ISO of any special conditions for approving a credit card processing application Ad hoc projectsExperience Knowledge of TSYS and Tri Source platforms 3 years of experience as a Credit Analyst and/or as an Underwriter in the Merchant Services space Ability to manage multiple competing priorities in a high growth, fast-paced environment Excellent verbal and written communication skills BS/BA Efficient with Microsoft Word and ExcelIND123
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