KYC Analyst, Onboarding Operations, EMEA

📋 Description

• Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that
• Continuously improve streamlined processes to manage the end-to-end onboarding process from a
• Work with the Airwallex Compliance Team to ensure Airwallex’s adherence to local and global
• Stay up-to-date on AML-related news and emerging regulatory developments Perform period reviews and

🎯 Requirements

• 4-5 years of process-oriented experience requiring meticulous attention to detail and well-honed
• Relevant knowledge of European/Israeli AML Directives and subsequent implementations into local
• Proven track record of managing personal performance against objective targets and using data and
• Proficiency in the use of Excel and other Office / G Suite tools, case management systems, and
• Comfort with a fast-paced, dynamic environment is a must; past exposure to a high-growth and/or
• Preferably an AML certification (e.g. ACAMS, ICA)

🎁 Benefits

• Competitive salary plus valuable equity within Airwallex
• Collaborative open office space with a fully stocked kitchen
• Regular team building events
• Freedom to be creative