Average salary: Rs60,000 /yearly
More stats ...operational departments, including Customer Support, Payments, Fraud, AML, and Responsible Gaming. The team’s headcount exceeds 30 and is... ...the following operations areas: payments, fraud, compliance, AML/KYC/verifications, or responsible gaming.
Previous experience in managing...
Remote job
$ 150 per month
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user onboarding...
...certification applicable to this work such as Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), Certified AML [Anti-Money Laundering] and Fraud Professional (CAFP), other coding certifications or similar
~Knowledge of applicable fraud statutes...
...quality of the team’s performance
~In depth knowledge of global customer due diligence, enhanced due diligence, card network rules, BSA/AML, CTF, sanctions, beneficial ownership requirements, Know Your Customer standards, and how these apply for a consumer, merchant, non-...
$ 70000 p.a.
...about merchant processing behaviors.
~Proficient understanding of Looker, Excel, and SQL.
~Knowledge of global customer due diligence, AML, CTF, sanctions, beneficial ownership requirements, Know Your Customer standards, and how these apply for a merchant and the wider...
...experience in a Data Engineer role.
~ Experience with big data technologies and databases.
~ Experience with Azure cloud services: ADF, AML, DataLakes, Data Briks
~ Experience with object-oriented/object function scripting languages: Python, Scala, KDB_/qSQL etc.
~...
$ 76800 p.a.
...policies, rules, and regulations
Bonus Points
~Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), Certified AML [Anti-Money Laundering] and Fraud Professional (CAFP), or similar
~Certified Professional Coder (CPC) or similar
~Experience working...
$ 60000 p.a.
...service operations comply with legal regulations, company policies, and industry standards. Your oversight will include areas such as KYC procedures, 2FA resets, management of email address modifications, account suspensions, and user offboarding. This role demands effective...
...growing rapidly and is looking for a highly skilled and motivated Product Manager to join our Trust Hub product team. Trust Hub is Twilio’s KYC Platform (Know Your Customer), and it is the gateway to all of Twilio’s communication APIs. In this role, you will own various Trust...