Key skills
CRM
About this role
Role Overview
- Safeguard financial integrity and ensure regulatory alignment
- Execute rigorous four-eye quality controls, verifying complex payee data, and conducting vital sanctions and transaction monitoring
- Perform thorough checks on payment files to identify errors and mitigate fraud risks before funds release
- Review and verify bank details and identification documents for new payees for accuracy and compliance
- Conduct screening of payees against sanctions lists and escalate risks for compliance
- Monitor and review transactional activity to detect suspicious patterns and support compliance with regulations
Requirements
- Identify even the smallest errors in data and documentation that others may overlook.
- Handle sensitive financial information with the highest level of confidentiality and professionalism.
- Skilled in using Excel and adaptable to quickly learn new CRM systems or payment platforms.
- Strong interest in financial crime prevention and customer onboarding with a proactive approach to learning regulatory requirements and strengthening controls.
- Understand foundational information security principles and follow our policies.
- Ability to recognize and report potential security risks in daily tasks while maintaining awareness of data protection importance.
Benefits
- Flexible working options, such as flexible hours and hybrid work to support our employees' work-life balance