Source description
About the role
Conduct KYC, CDD, and Enhanced Due Diligence Monitor transactions and identify suspicious activities Perform sanctions and compliance screening Investigate financial crime alerts and escalate where required Ensure compliance with AML regulations Required Candidate profile Diagnose and resolve technical issues for merchants Research and troubleshoot software product issues Collaborate with internal teams for timely resolution Deliver high quality technical support Perks and benefits Interview Process HR Round Technical/Operations Ro