Search Results: 4 vacancies
...specialists. We also gather member feedback to develop easy-to-use technology. We're the voice of our members, offering help across social media, phone, in-app, and email.
About the role
As a Head of Member Support you will:
~Drive European Expansion:...
...working as the first line of defence in our battle against financial crime. Through cross-platform research (e.g. Company’s House, social media footprint, and transaction analysis), you’ll complete client-specific KYC related analysis, Periodic and trigger alert review...
...Computer Science, Engineering, or related field.
~Vast knowledge in Ruby / Java
~Excellent debugging, analytical, problem solving, and social skills
~Solid knowledge of object-oriented programming and design
~10+ years of experience in software development with expertise...
...and other financial crimes. By conducting cross-platform research, including investigations on platforms such as Company's House and social media, you will gather client-specific analysis for KYC purposes and fulfill the requisite onboarding due diligence.
KYC...
