About the role
The Onboarding and FinCrime Operations team manages KYC, name screening, and transaction monitoring globally. This role leads the team to define procedures and ensure operational excellence in client onboarding and reviews, upholding high standards for financial crime operations.
Our summary of the posting; the original is on the Airwallex careers page.
What the posting requires
- Required
- Unit economics
- Procedure definition
- Capacity management
- Location strategy
- 24/7 coverage
- Operating rhythm
- OKRs
- Data-driven
- Risk management
- Continuous improvement
- Preferred
- API
- Tooling
- Technical product
- Rule evolution
- Data teams
- Cross-border payments
These tags are our reading of the posting. They can miss something; the original posting is the reference.