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Jr. Underwriter
California
Orange County Metro Area
Miscellaneous
Legal
JN -092018-21537

LEVEL I UNDERWRITER
 
The Level I Underwriter’s responsibility is to review applications for adherence to specific underwriting and Bank guidelines. This review will entail gathering relevant documentation and the subsequent analysis for account approval.
 
Essential Duties & Responsibilities

  • Primary focus will be on low volume merchant account submissions.
  • General understanding of personal credit report and financial trade lines.
  • Ability to analyze and generate department related reports (MATCH, TIN, credit, OFAC, etc.).
  • Knowledge of underwriting related internet sites.
  • Review underwriting package and ensure all required documentation has been supplied.
  • Ability to express underwriting related concerns to immediate report.
  • Conduct due diligence reviews of applications, websites and corresponding account information ensuring accuracy and completeness.
  • Validate documents provided with new applications using online publications and resources provided.
  • Prepare written summary based on analysis of applicant/customer information in accordance with the department procedures.
  • Utilize skills in problem identification, analysis and resolution using all available resources.
  • Ensure compliance to all underwriting guidelines, policies and procedures.
  • Work in tandem with Level II Underwriter in providing reports and initiating correspondence with Relationship Management to gather account pending items.
 
 

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