Related skills
compliance kyc aml escrow account setup📋 Description
- Review Escrow and Paying Agent agreements to extract triggers.
- Monitor account activity to confirm conditions before transfers.
- Complete mandatory KYC and AML checks.
- Initiate domestic and international transfers.
- Perform call-back verifications with clients.
- Set up new accounts and assign account details.
🎯 Requirements
- Bachelor's degree in Finance, Business Admin, or related field.
- 0-2 years in operations or legal admin.
- English proficiency.
- Exceptional attention to detail.
- Deadline management.
- Highly organized and adaptable.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailored tools.
- Clear, accelerated career progression pathways.
- Dynamic and supportive culture.
- Generous benefits package tailored to location.
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