Our client is the world’s leading b2b neobank, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX). Their services include eMoney, payments and identity verification, which all revolve around optimizing the online payment journey in a seamless and secure way.
Their vision is to continue bringing together payments and identity into a seamless, secure and rapid experience for consumers and merchants alike, enhancing trust, confidence and online safety for all parties.
They are looking for a Client Onboarding KYC Specialist. The successful candidate should be able to perform duties under general supervision, applying knowledge of credit risk guidelines, within fundamental concepts, practices and procedures and demonstrate a high level of autonomy and independent judgment in making decisions and interacting effectively and positively with all levels of personnel, clients and business partners.