Transaction Monitoring Expert

3 weeks ago


London, Greater London, United Kingdom Wagestream Full time
Responsibilities

Key responsibilities include:

  • Ensuring all appropriate KYC and KYB checks are completed for new and existing customers/clients.
  • Reviewing KYC checks as part of our customer onboarding process.
  • Assisting in performing additional KYC/customer due diligence checks.
  • Monitoring and analyzing transactions, customer accounts, and other activities to detect suspicious patterns or potentially fraudulent behavior.

A strong understanding of UK regulatory frameworks related to financial crime, such as AML, KYC, Fraud, and Sanctions regimes, is essential for this role.



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