Underwriting Analyst
About Verifone
For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide.
Verifone has a diverse, dynamic and fast paced work environment in which employees are focused on results and have opportunities to excel. We take pride in the fact that we work with leading retailers, merchants, banks, and third party partners to invent and deliver innovative payments solution around the world. We strive for excellence in our products and services, and are obsessed with customer happiness. Across the globe, Verifone employees are leading the payments industry through experience, innovation, and an ambitious spirit. Whether it’s developing the next platform of secure payment systems or searching for new ways to bring electronic payments to new markets, the team at Verifone is dedicated to the success of our customers, partners and investors. It is this passion for innovation that drives each one of our employees for personal and professional success.
About the role
In this role, you’ll be at the heart of Verifone’s mission to enable secure and seamless
- person payments through our POS solutions. You'll have the opportunity to assess and approve companies looking to partner with Verifone, ensuring compliance with industry standards while making key business decisions that shape our merchant portfolio.
This is more than just an evaluation role, it’s a chance to develop a deep understanding of Fintech, Retail payments, and KYC processes while using both analytical and investigative skills to make informed judgments. You’ll collaborate with internal and external stakeholders, gaining exposure to a variety of businesses and industries.
If you’re a critical thinker with a keen eye for detail and a passion for
- solving, this role offers a dynamic and rewarding challenge. Plus, with Verifone’s innovative environment, you’ll have the opportunity to grow your expertise in the
- evolving world of payment solutions.
Key responsibilities:
- risk cases to senior compliance or legal teams as needed
Skills and Experience you'll need
- on experience in KYC, AML, or compliance roles, preferably within the payments or financial services sector
- solving
- making skills and a
- centric mindset, especially when handling sensitive or
- critical cases
Why join us?
- thinking organization that values innovation and growth
Our commitment
Verifone is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. Verifone is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
- Informații detaliate despre oferta de muncă
Firma: Verifone Localiția: Bucureşti
Bucharest, Bucharest, RomaniaAdăugat: 30. 10. 2025
Postul de muncă activ
Fii primul, care se va înregistra la oferta de muncă respectivă!