Offer summary
Qualifications:
2+ years of professional experience, Experience in customer onboarding and transaction monitoring, Understanding of AML/CFT Operations, Bachelor's degree in relevant field or recognized qualification, Fluent in English; other languages are a bonus.
Key responsabilities:
- Manage the merchant underwriting process for KYC documentation
- Conduct ongoing monitoring of merchants to keep information updated
- Handle transaction monitoring for AML issues
- Perform periodic reviews as part of internal controls
- Support relationships with customers and banking providers