In this role, you will maintain up-to-date family trees for designated families, reviewing family trees in preparation for scheduled follow-up. Communicate with Cyrillic software specialist to identify whether existing trees should be updated or recreated.
In this role, you will show initiative and are not afraid to roll up your sleeves, challenge the development and operations teams to reach higher standards of performance and availability and be 100% focused on getting the job done.
The main responsibilities will be to monitor end users activities and implement appropriate policies and procedures for managing risk to minimise fraudulent or illegal activites related to KYC, AML, Credit card fraud and Operation fraud.
This position will be responsible for ensuring security throughout our products, including software design and protocols, as well as the security of information stored within and accessed by our systems.