Impact And Responsibilities

You'll play a critical role in safeguarding financial integrity and ensuring regulatory alignment. You will be responsible for executing rigorous four-eye quality controls, verifying complex payee data, and conducting vital sanctions and transaction monitoring. This position combines day‑to‑day risk mitigation with broader operational support, offering a pathway to cross‑train in customer/client onboarding over time.

• Accuracy Assurance: Perform thorough checks on payment files to identify errors and mitigate fraud risk before funds are released.
• Data Management: Review and verify bank details and identification documents for new payees to ensure accuracy and compliance.
• Sanctions Screening: Conduct screening of payees against sanctions lists to identify potential matches, escalating risks, and ensuring compliance with regulatory requirements.
• Transaction Monitoring: Monitor and review transactional ...