💼 About This Role

You'll manage day-to-day administration and technical execution of escrow and paying agency mandates while ensuring high compliance standards. You'll monitor complex financial transactions and maintain strict adherence to KYC/AML requirements.

🎯 What You'll Do

• Review executed agreements to extract operational requirements
• Monitor account activity and ensure conditions are met
• Initiate domestic and international transfers
• Perform call-back verifications with clients

📋 Requirements

• Bachelor's degree in Finance, Business Administration, or related field
• 0-2 years of experience in operations or legal administrative role
• Good command of English
• Exceptional attention to detail

✨ Nice to Have

• Experience in financial services
• Knowledge of KYC/AML procedures

🎁 Benefits & Perks

• 💵 Competitive Salary with annual discretionary bonus
• 👨‍🏫 Dedicated Mentorship from experienced managers
• 🛠️ Cutting-Edge Technology and tailor-made tools
• 📈 Clear Career Progression pathways
• 🏥 Generous Benefits Package including health care

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Technical Interview· 45 min
3. 3Hiring Manager Interview· 45 min