We’re looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you’ll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud. This position requires a flexible shift schedule.
In this role, you will:
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Verifying customer and business identities (KYC and KYB)
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Transactions monitoring
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Work with requests from partner banks
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Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer
Another key task is adhering to internal procedures and achieving performance metrics,
