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compliance kyc aml escrow transfers📋 Description
- Review Escrow and Paying Agent Agreements to extract operational requirements and payment triggers.
- Monitor account activity to ensure conditions are met before funds are moved.
- Ensure mandatory KYC and AML checks are completed.
- Initiate domestic and international transfers.
- Perform call-back verifications with clients.
- Arrange the setup of new accounts and ensure account details are assigned.
🎯 Requirements
- Education: Bachelor's in Finance, Business Admin, or related field.
- Experience: 0-2 years in operations or legal admin.
- Language: Good command of English.
- Attention to detail and deadlines; highly organized and adaptable.
- Ability to work independently but collaboratively with other departments.
🎁 Benefits
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression paths.
- Dynamic and supportive culture for growth.
- Generous benefits package including health and social benefits.
- Central office with excellent transport links.
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