Analyzing client’s behavior and identify high risk activity in our financial systems.
Run the prevention of money laundering protocols, including verification of accounts
Operate our risk management protocol, communicate with our banking and processing partners in an effort to reduce the company’s risk of exposure to fraud (unauthorized use of cards/accounts, money laundering).
Operate our risk management protocol with other interfaces and company’s departments.
Generate weekly and monthly report to the risk manager involving damage control and exposures.
Collaboration with other departments on verification and risk tasks
Verification of accounts in accordance with internal policies and procedures
Assisting the risk department with review and monitoring of accounts
Good knowledge of Excel and other Microsoft Office tools
Experience in back office administration/accounting – advantage
Detail oriented and focused
Capacity to perform monotonous tasks and work under pressure with strict deadlines
Open mind and willingness to learn
Strong sense of professionalism and teamwork
English at mother tongue level
Excellent written and verbal communication skills
Strong sense of professionalism, organizational and analytical skills
The company is offering a salary based on skills and experience plus benefits including Medical Insurance.