Payments Processing Agent

  • Operations
  • Amsterdam, Netherlands

Payments Processing Agent

Job description

NO SLOWNESS

NO INACCURACY

NO WORK-SHY

Requirements

  • You love to investigate
  • You know about SWIFT and how to communicate with banks and financial institutions
  • At least 1 year experience in similar role;
  • Knowledge in AML/fraud detection
  • Experience with KYC/EDD processes