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risk management kyc fraud prevention transaction monitoring reconciliation📋 Description
- Payment Screening: review payments to prevent fraud.
- Transaction Monitoring: detect unusual activity and surface risks.
- Fraud & Risk Management: investigate and escalate suspicious activity.
- Customer & Operations Support: resolve payment issues with clients.
- Cross-functional Operations: collaborate with Finance, Risk, Compliance, Product, Legal.
- Operational Projects: own ad-hoc initiatives and adapt to priorities.
🎯 Requirements
- Bachelor’s degree in Business, Technology, Operations, or related field.
- 2-4 years in analytical, support or operations with a customer-facing component.
- Familiarity with card payments, refunds, disputes, KYC, or reconciliations.
- Strong analytical and problem-solving skills.
- Fluent in English with strong written and verbal communication.
- Comfortable operating in ambiguity and taking on broader scope.
🎁 Benefits
- Full time - Fixed Term Contract
- Time to Recharge: unlimited PTO
- Work remotely for a maximum of 4 weeks per calendar year
- 2-week cross-functional onboarding program
- Cycle-to-work scheme (Swapfiets) or commuting reimbursement
- Beautiful office in central Amsterdam - rooftop garden
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