Overseas payment and cash management solutions for businesses - simplified
Wallex not only allows you to make cross-border payments at better rates and faster speeds, we also provide you with the ability to convert and hold balances in multiple currencies so that you can properly plan, manage and hedge your currency needs all from one platform.
Responsibilities
- Completeness Checks for new applications
- Review Name Screening Hits
- Review Customer Transactions
- Perform data entry for transactions & demographic information
- Support other staff in day-to-day activities
- Developing, implementing and maintaining effective AML programs to ensure compliance with local laws and regulations.
- Keeping up to date on all developments and best practices relating to AML.
- Good command of English
- Prior experience in Compliance or Finance industry preferred
Qualifications
- English language proficiency is mandatory.
- Bachelor degree in Law/Economy or another relevant discipline with strong academic result
- Min 1 year customer onboarding experience, ideally from Start up, Banking, non-banking financial services or other regulated industries
- Experience in previous exposure to Anti-Money Laundering and Customer Due Diligence checks
- Proven experience in Know Your Customer (KYC) and background checking
- Have analytical and problem-solving skills
- Verbal and written communication skills across various levels
- Correspondence and administration
- Detail oriented
