Senior Analyst, Onboarding Operations
Airwallex(1 month ago)
About this role
The Senior Analyst, Onboarding Operations at Airwallex is responsible for overseeing AML and KYC compliance within the onboarding process, ensuring that standard operating procedures are continuously updated. The role requires strong cross-functional collaboration across global operations, commercial, and compliance teams, while mentoring junior members to achieve operational goals. The analyst will also report on team performance and project progress, leveraging a minimum of 5 years of expertise in AML and KYC regulations. Fluency in both English and Mandarin is essential for navigating a multilingual business environment.
Required Skills
- AML
- KYC
- Operational Management
- Team Collaboration
- Performance Reporting
- Mentoring
- Bilingual Communication
- Interpersonal Skills
- Proactivity
- Problem Solving
Qualifications
- 5+ years of experience in AML and KYC
- 3+ years of experience in managing operational teams
- Fluent in English
- Fluent in Chinese
- Good command of Mandarin and English
About Airwallex
www.airwallex.comAirwallex is a global payments and financial platform that empowers businesses to operate internationally with ease. It offers a range of services, including global business accounts, high-speed money transfers, multi-currency cards, and embedded finance solutions. With a focus on reducing transaction fees and providing fast, easy payment solutions, Airwallex is designed to help companies scale efficiently in the global marketplace. Its technology is tailored to meet the diverse needs of businesses, enabling seamless online payments and financial management across multiple currencies.
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