Added
11 days ago
Type
Full time
Salary
Salary not provided

Related skills

risk management compliance onboarding kyc transaction monitoring

📋 Description

  • Execute daily cross-border payments, onboarding (KYC), monitoring, reconciliation, reporting.
  • Collaborate with sales, product, and compliance to deliver integrated ops and risk solutions.
  • Identify, investigate, and escalate abnormal customer activities or transactions.
  • Support product reviews, business assessments, and risk evaluations with insights.
  • Contribute to process improvements to boost efficiency, SLA, and customer experience.

🎯 Requirements

  • 3+ years payment business operations experience in cross-border payments, domestic payments and banking.
  • Bachelor’s degree or higher.
  • Understanding of cross-border payment operations and risk management practices.
  • Excellent organizational and communication skills; able to collaborate across teams.
  • Proficiency in both written and spoken English.
Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Operations Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Related Operations Jobs

See more Operations jobs →