VIALET

Senior Merchant Underwriter Riga

VIALET  •  Riga, LV (Onsite)  •  2 hours ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

Build the future of FinTech at VIALET

At VIALET, we're not just another electronic money institution. We're building a specialized payments platform for target industries, providing a comprehensive suite of solutions that empower businesses to thrive. We're laser-focused on delivering exceptional service and expert support to our clients, and we're ranked among the top EMIs in Lithuania in client funds, turnover, and revenue. As we scale, we're expanding to new industries and regions, solidifying our position as a leader in the FinTech landscape.

Join our growing Ecommerce Business Operations team and help us shape the future of payments!

Why VIALET?

  • Impact: Directly contribute to a platform used by industry leaders.
  • Growth: Be part of a rapidly expanding company with ambitious goals.
  • Expertise: Work alongside a talented Ecommerce Business Operations team in a collaborative environment.
  • Ownership: Take ownership and see your work make a real difference.

What you'll do

· Collect, review, and verify customer information and documentation.

· Conduct AML risk assessments on new clients and partners.

· Monitor and periodically re-evaluate existing merchants for continued compliance.

· Collaborate with the compliance team to enhance AML processes and procedures.

· Provide guidance and support to internal teams on AML-related matters.

What you'll bring

· 2+ years of experience in Merchant Acquiring.

· Strong knowledge of card schemes (e.g., Visa, Mastercard), alternative payment methods

· Familiarity with regulatory standards such as PCI DSS, PSD2, AML/KYC, and understanding of risk and compliance in regulated environments.

· Analytical and adaptable, with a customer-focused and entrepreneurial mindset driven by innovation in digital payments.

· Have professional English language skills (any additional foreign language is an advantage).

· Proficiency in Excel, Google Sheets, AML software.

· Advantage - Tableau, Zoho, Asana, Notion.

· Detail oriented.

· Be able to cope with a very dynamic environment and rapid changes.

· Be prepared to be self-sustainable at times and ready to show initiative.

· Have a positive attitude and show readiness to #do.it.right.

What we offer

  • Competitive compensation: 3255 - 3555 euros Gross, based on your experience and knowledge.
  • Health insurance: Comprehensive health coverage after 3 months.
  • Work-life balance: Flexible work arrangements, including hybrid and remote options (after the probation period), and a relaxed approach to work hours. Need to take care of something during the day? No problem, just make up the time later.
  • Professional development: Up to 1000 euros annual reimbursement for work-related training and courses, with potential for more based on individual needs and commitment.
  • Wellness benefits: Gym membership to support your physical well-being.
  • Vibrant company culture: Regular company events, including monthly city-wide gatherings, biannual company-wide adventures, and team-based activities twice a year.
  • Collaborative environment: A flat hierarchy where you can freely communicate with anyone and make decisions quickly.
  • Ambitious culture: Join a team of driven professionals who are committed to building a leading FinTech platform and shaping the future of payments.

Ready to make your mark in FinTech? Apply now!

VIALET

About VIALET

Founded in 2017, VIALET is an esteemed Electronic Money Institution (EMI) based in Lithuania, and it ranks among the most rapidly expanding financial institutions in the region. Serving to both medium and low-risk customers, VIALET provides a cutting-edge, fully digital banking experience that's tailored to the diverse needs of today's businesses. Offering dedicated IBANs (SEPA, SEPA Instant, SWIFT) and card issuer for corporate clients, supporting C2B, B2B and B2C payments.

Additionally, VIALET has launched an acquiring services, providing a robust platform for merchants to accept card payments, open banking, enhancing the accessibility and convenience of financial transactions.

Core solutions:

-Dedicated IBANs: SEPA, SEPA Instant, and SWIFT transactions.

-Merchant account: Comprehensive support for acquiring services for merchants.

-Virtual corporate cards.

Open a business account at VIALET and embark on a journey of growth, innovation, and efficiency. With VIALET as your financial partner, you're investing in a future where your business has the competitive edge it needs to thrive in the modern economy.

Industry
Finance & Insurance
Company Size
51-200 employees
Headquarters
Vilnius, LT
Year Founded
2017
Website
vialet.eu
Social Media