
Documents Manager
1 week ago
This role offers a unique opportunity to drive process improvements and risk management strategies related to partner onboarding. The ideal candidate will lead the development of innovative solutions, ensuring compliance with regulatory requirements and audit standards.
Main Responsibilities
- Develop and implement efficient processes for document review and analysis.
- Evaluate and mitigate risks associated with partner onboarding.
- Collaborate with cross-functional teams to ensure seamless integration and effective communication.
Key Qualifications
- Bachelor's degree in Business, Finance, or related field.
- Minimum 3 years of experience in KYC/KYM roles in banking or fintech.
- Strong Microsoft Office skills, particularly Excel.
- Deep understanding of regulatory requirements and industry standards.
What We Offer
- Opportunity for career growth and development in a dynamic and collaborative environment.
- Competitive compensation and benefits package.
- A chance to work on cutting-edge projects and make a meaningful impact.
Seniority level
- Mid-Senior level.
Employment type
- Full-time.
Job function
- Information Technology.
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