Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world's most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform.
Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America.
An exciting opportunity has come up to join our North America Onboarding Operations Team. This role will help to drive North America's onboarding and you will be a vital member operationalising Airwallex's compliance program. In addition, this role will work closely with other members of the regional and global Operation, Compliance, and other related teams to ensure that Airwallex meets all of its Know Your Customer (KYC)-related regulatory obligations, in line with our risk appetite and culture of compliance -- all the while helping to ensure that current and future clients have as seamless an onboarding experience as reasonably possible.
As an early member of the Airwallex US Operations team, you will play a front-line role in ensuring that we maintain strong operational compliance as we scale our commercial efforts in the region. Your overall objective as a KYC Analyst is to ensure that you provide an effective line of defence against any potential money laundering, terrorist financing, sanctions violation, fraud, or other financial crimes activity that bad actors may try to perpetrate using Airwallex's solutions. You will be expected to quickly ramp up on our Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) obligations and apply a strong attention to detail and sound, objective business judgment as you put our AML/CTF policies and procedures into practice.
What you will do:
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.