Senior Analyst, Onboarding Operations, Japan - Tokyo, Tokyo

登録メンバーのみ Tokyo, Tokyo, 日本

1ヶ月前

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Job summary

The Operations team at Airwallex ensures the smooth and efficient functioning of our services and processes. We focus on optimizing workflows, improving operational efficiency, and delivering exceptional customer support.

Responsibilities

  • Oversee day-to-day Business-As-Usual (BAU) operations, including the review, assessment, and approval of KYC review
  • Conduct enhanced due diligence (EDD) for high-risk clients and scenarios, ensuring rigorous investigation and full compliance with internal policies and regulatory requirements

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