Related skills
communication onboarding kyc investigation aml📋 Description
- Be the first contact for new customers and assist with onboarding.
- Perform KYC screenings on customers per Australian AML/CTF regulations.
- Liaise with customers via email to ensure a smooth onboarding experience.
- Review cases from junior teammates and aid global operations.
- Identify AML/CTF risk and protect the community while staying compliant.
- Learn quickly, share feedback, and grow with Airwallex global operations.
🎯 Requirements
- AML/KYC knowledge and experience.
- Excellent attention to detail to spot red flags.
- Growth mindset and desire to grow with the business.
- Strong organisational skills for multiple cases.
- Ability to identify process improvements and share ideas.
- Willingness to learn new compliance processes.
🎁 Benefits
- Global, collaborative team with diverse offices.
- Growth and learning opportunities.
- Exposure to AML/KYC and regulatory landscape.
- Equal opportunity employer offering accommodation support.
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