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.
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