Senior Transaction Manager
Skills
Attention To DetailClient OnboardingDocument ReviewDue DiligenceFinancial TransactionsKYC VerificationLoans
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Strong attention to detail with a risk aware mindset
- Well organised and able to prioritise tasks
- KYC knowledge
- Language skills preferred
Nice to have
- Strong team player
- Excellent communication skills
- Ability to work under pressure
- Multi-tasking
- Attention to detail
- Risk-aware mindset
- Well organized
- Knowledge of international payments
- Reconciliation
- KYC knowledge
- Language skills preferred
Day to day
- Work closely with Operations to ensure deals are accurately entered into our system of record
- Support Operations to ensure that they can handle operational queries
- Collaborate with management to bring ideas and suggestions for best practice
Hiring process
- Formally apply via careers.kroll.com