Compliance Analyst

Description

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300 million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas.

About This Role

As a Compliance Analyst, your primary responsibility will be to conduct a thorough review of corporate onboarding applications.

Roles & Responsibilities

• Conducting reviews of consumer transactions and supporting documentation.
• Performing and understanding electronic Know Your Customer rules and ensuring they are applied to consumer transactions.
• Communicating directly with clients to clarify documen...