A World of Meaningful Work Awaits You

Skills

• Transaction Monitoring: Competency in analyzing real-time financial transaction data and tracking compliance alerts.
• KYC & Identity Processes: Operational understanding of regulatory customer verification standards and fraud detection.
• Digital Literacy: Advanced digital, computer, and software system navigation capabilities.
• Analytical Problem-Solving: Proven capacity to dissect transaction trends and troubleshoot structural workflow issues.
• Interpersonal Communication: Strong communication skills to articulate project updates clearly across operational teams.

Responsibilities

• Identity Verification: Oversee customer identity verification setups including core ID verification and KYC compliance checks.
• Operational Control:Manage everyday transaction monitoring systems to maintain rigid operational risk controls.
• Cross-Functional Collaboration: Partner with internal engineering, compliance, and support teams to resolve remittance bottlenecks.
• Platform Operations: Execute day-to-day platform workflows using internal transfer systems and the Flywire network.

Requirements

• Experience:3 – 4 years of relevant work experience.
• Technical:Strong computer and digital skills.
• Knowledge: Good knowledge of customer identity verification (ID verification/KYC).
• Transaction Monitoring:Experience in transaction monitoring and operational controls.
• Analytical Skills:Strong analytical and problem-solving abilities.
• Communication:Good communication and interpersonal skills.
• Teamwork:Able to work independently as well as collaboratively with cross-functional teams.

Additional Information

If you meet the above requirements and are looking for an exciting career opportunity, we encourage you to apply.