Underwriter - UK KYC/KYBWorth AI • Orlando, FL, US
Underwriter - UK KYC / KYB
Worth AI • Orlando, FL, US
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_descriptionBachelor’s degree in Finance, Business, Law, or a related discipline (or equivalent experience). 3–5+ years of underwriting, risk, or compliance experience within UK financial services, banking, or fintech. Strong knowledge of UK AML, KYC, and KYB frameworks, including FCA requirements. Experience in credit risk assessment, fraud detection, and financial statement analysis. Excellent analytical, communication, and decision-making skills. Proficiency with compliance and underwriting platforms; experience with AI / fintech tools is a plus. Professional certifications (e.g., ICA, ACAMS, CII) preferred. Integrity and a strong sense of accountability. Exceptional attention to detail and organizational skills. Ability to work independently in a high-growth, fast-paced fintech environment. Willingness to travel as required Prior experience in Risk, Underwriting, credit and / or Payments Industry Health Care Plan (Medical, Dental & Vision) Retirement Plan (401k, IRA) Life Insurance Unlimited Paid Time Off 9 paid Holidays Family Leave Work From Home Free Food & Snacks Wellness Resources
Job Description
Job Description
At Worth AI, we are transforming how businesses assess, manage, and leverage credit and risk data. Our AI-powered platform helps organizations unlock financial opportunities by delivering intelligent, transparent, and fair decisioning tools. We believe in building trust, empowering businesses, and ensuring compliance at every step. As a high-growth fintech, we combine cutting-edge technology with deep domain expertise to create solutions that drive financial inclusion and smarter risk management.
Position Summary
We are seeking a highly skilled Underwriter with proven expertise in UK Know Your Customer (KYC) and Know Your Business (KYB) practices to join our expanding Risk & Compliance team. This role is critical to safeguarding Worth AI’s mission of enabling fair and accurate credit decisioning while maintaining full adherence to UK regulatory requirements. The successful candidate will evaluate client and business applications, conduct comprehensive risk assessments, and play a key role in strengthening our compliance framework.
Key Responsibilities
- Review and underwrite customer (KYC) and business (KYB) applications in accordance with UK regulatory standards and Worth AI’s internal policies.
- Conduct in-depth risk assessments, including financial analysis, creditworthiness reviews, and fraud detection.
- Verify company structures, ownership hierarchies, and beneficial ownership for UK and international clients.
- Apply FCA, PRA, AML, and other relevant UK regulations in the underwriting process.
- Collaborate with product, compliance, and risk teams to escalate and resolve complex cases.
- Make sound underwriting decisions that align with Worth AI’s mission of balancing growth with responsible risk management.
- Maintain accurate and auditable records of all underwriting decisions.
- Contribute to continuous improvement of Worth AI’s underwriting policies, processes, and AI-driven compliance tools.
Requirements
Key Competencies
Benefits
serp_jobs.job_alerts.create_a_job
Underwriter • Orlando, FL, US
Job_description.internal_linking.related_jobs
A company is looking for an Inside Underwriter to support a team by identifying and arranging appropriate insurance coverage for clients.
Key Responsibilities Manage the underwriting process and e...serp_jobs.internal_linking.show_more A company is looking for an Underwriter (Remote).Key Responsibilities Provide loan structure guidance and apply analytical assistance to mitigate risks Assist with the preparation of detailed an...serp_jobs.internal_linking.show_more 
Underwriter will be responsible for reviewing merchant applications and conducting appropriate due diligence, ensuring accuracy and adherence to company and sponsor bank guidelines.The Senior Under...serp_jobs.internal_linking.show_more A company is looking for a Scenario Support professional to assist the Operations Team with loan restructuring and underwriting processes.
Key Responsibilities Analyze bank statements and review v...serp_jobs.internal_linking.show_more A company is looking for an Underwriter for Wholesale Specialty Products.Key Responsibilities Underwrite loans in accordance with company and investor guidelines Perform thorough analysis of col...serp_jobs.internal_linking.show_more 
Underwriter FLSA Status : Non - Exempt Job Location : &...serp_jobs.internal_linking.show_more
Associate Underwriter In Training.Built on meritocracy, our unique company culture rewards self-starters and those who are committed to doing what is best for our customers.Braishfield Associates, ...serp_jobs.internal_linking.show_more A company is looking for a Commercial Underwriter - Remote.Key Responsibilities Provides underwriting support and authorization related to real estate title insurance commitments and policies Ut...serp_jobs.internal_linking.show_more 
Underwriter will be responsible for reviewing merchant applications and conducting appropriate due diligence, ensuring accuracy and adherence to company and sponsor bank guidelines.The Senior Under...serp_jobs.internal_linking.show_more A company is looking for a Senior Wholesale Underwriter.Key Responsibilities Underwrite loans in accordance with company and investor guidelines Analyze collateral and credit information to ensu...serp_jobs.internal_linking.show_more A company is looking for a Senior Enterprise Risk Management Underwriter.Key Responsibilities Underwrite agency, jumbo, and FHA loans according to company and investor guidelines Review complian...serp_jobs.internal_linking.show_more A company is looking for a Senior Mortgage Underwriter to join their team.Key Responsibilities Analyze borrower information including credit, income, and assets for thorough evaluations Review a...serp_jobs.internal_linking.show_more A company is looking for a Life Insurance Underwriter (Remote, work from home).Key Responsibilities Assess risks and ensure compliance with company standards while maintaining relationships with ...serp_jobs.internal_linking.show_more A company is looking for a Non-QM Underwriter responsible for performing credit assessments and ensuring compliance with lending standards.
Key Responsibilities Review assigned loans and issue cre...serp_jobs.internal_linking.show_more A company is looking for a Government Underwriter to evaluate and approve government-backed mortgage loans.Key Responsibilities Analyze loan applications and supporting data for accuracy and comp...serp_jobs.internal_linking.show_more A company is looking for a Post Closing Underwriter to manage loan conditions and ensure compliance with investor guidelines.
Key Responsibilities : Review and resolve investor loan deficiencies in...serp_jobs.internal_linking.show_more A company is looking for an Underwriter- Employee Benefits.Key Responsibilities : Conduct risk assessment and decision-making on new business opportunities Collaborate with the Distribution team ...serp_jobs.internal_linking.show_more 
Greet service customers when they enter the service drive.Check vehicle alignments in the service drive.Park and retrieve customer's vehicles.
Ensure that all vehicles are washed when the custom...serp_jobs.internal_linking.show_more
Licensed Inside Underwriter
VirtualVocations • Kissimmee, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Underwriter
VirtualVocations • Kissimmee, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Sr. Underwriter
Stax • Orlando, FL, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Mortgage Underwriter
VirtualVocations • Kissimmee, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Wholesale Underwriter
VirtualVocations • Kissimmee, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Underwriter
Universal Lending • Orlando, FL, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_30
Associate Underwriter / Underwriter in Training
Brown & Brown • Orlando, FL, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Commercial Underwriter
VirtualVocations • Kissimmee, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Sr. Underwriter
Stax Payments • Orlando, FL, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Wholesale Underwriter
VirtualVocations • Kissimmee, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Underwriter
VirtualVocations • Kissimmee, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Mortgage Underwriter DE SAR
VirtualVocations • Kissimmee, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Texas Licensed Life Underwriter
VirtualVocations • Kissimmee, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Non-QM Underwriter
VirtualVocations • Kissimmee, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Government Underwriter
VirtualVocations • Kissimmee, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Post Closing Underwriter
VirtualVocations • Kissimmee, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Employee Benefits Underwriter
VirtualVocations • Kissimmee, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Lot Attendant / Porter
New Smyrna Chrysler Jeep Dodge Ram • New Smyrna Beach, FL, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted