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.
You will be responsible for:
- Reviewing & monitoring clients transactions.
- Analysis of clients and transaction information.
- Conducting background research.
- Documenting investigations.
- Identifying of potentially suspicious transactions/activities and reporting to the Compliance Manager.
- Handling ad hoc tasks assigned by Compliance Manager.
Ideal Candidate:
- Min 3 years experience in transaction monitoring preferred.
- Experience in Transaction Monitoring investigations and KYC, preferably in reputable financial services organizations would be an advantage.
- Excellent verbal, written, and interpersonal communication skill;
- Excellent detailed-oriented skill set; Strong analytical and problem-solving capabilities; Excellent detailed-oriented skill set;
- An independent self-motivated individual who is bright, with good, sound judgment, and mental toughness
