Senior Risk Operations Coordinator
4 dni temu
About ZEN
ZEN is a rapidly growing startup that offers a meaningful work environment with limitless potential.
We are looking for an experienced professional to join our team as a Senior Risk Operations Coordinator.
The ideal candidate will have:
- A minimum of one year of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) in the banking or financial industry.
- Excellent analytical skills to understand and interpret trends and data.
- Strong interpersonal skills to build and maintain relationships with colleagues and clients.
- Time management skills to prioritize tasks effectively.
- Flexibility to adapt to changing priorities and deadlines.
Your daily duties will include:
- Conducting AML, KYC, and KYB due diligence on various types of clients with different legal structures in all jurisdictions.
- Following AML strategies and procedures.
- Working on internal and external databases.
- Verification of customer databases using tools supporting anti-money laundering processes.
- Closely collaborating with the customer service department and other departments responsible for customer integration.
We offer a competitive salary range of $80,000 - $110,000 per annum, depending on experience.
In addition to the competitive salary, we provide:
- Future career opportunities with international exposure.
- A supportive and diverse work environment that allows employees to thrive and learn.
- Flexible working hours.
- Private medical healthcare.
- Motivizer card.
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