CluneTech
Tax return preparation • Global mobility tax • International payroll • VAT refunds • VAT compliance
1001 - 5000
AML Analyst - KYC
October 3
CluneTech
Tax return preparation • Global mobility tax • International payroll • VAT refunds • VAT compliance
1001 - 5000
Description
• TransferMate is a global payment’s provider established in 2010. • The company achieved Unicorn status in 2022. • The role involves reviewing documents for new customers’ accounts. • Conduct KYC due diligence reviews for individual and corporate clients. • Identify suspicious applications or client behavior and escalate to management. • Ensure information confidentiality and complete ad-hoc tasks.
Requirements
• English fluency is required. • Strong understanding of KYC procedure and AML local regulation. • 1 - 2 years expiernece in the money transmitter/fintech/banking sector within a compliance role. • Bachelor's degree preferably in Economics, Accounting, Finance or Business. • Organization skills with an excellent attention to detail. • Expiernece working as part of a team. • Excellent time management skills.
Benefits
• Competitive annual leave and additional days per length of service • Hybrid working and flexible working hours • Maternity and paternity leave • Compassionate leave
Apply Now