Conducting thorough, end to end and meticulous review of potential violations of the Acceptable Use Policy or suspicious activity. Applying analytical techniques to complex information sets to make logical and...
Complete account reviews across multiple global markets for KYC/KYB and Name Change workflows. Educate customers through appropriate communication channels (via email) whilst being clear and concise on KYC/KYB/ NC requirements....
Your critical thinking is E2E to understand the full Merchant Life Cycle evaluating Identity, Intent, Business Model, and Financial Stability of our merchants. You develop the full โmerchant storyโ within...
It will be critical for you to stay current with policy changes and play an active part to enhance existing processes and controls. You will need to be able to...
Conducting thorough, end to end and meticulous review of potential violations of the Acceptable Use Policy or suspicious activity. Applying analytical techniques to complex information sets to make logical and...