02 oct
|
Ria Money Transfer
|
Alcobendas
02 oct
Ria Money Transfer
Alcobendas
Ria Money Transfer is seeking a Customer Care Representative in the Transaction Review Department to serve as the first line of compliance and assist customers and agents with inquiries.
Siga leyendo para comprender completamente lo que este trabajo requiere en cuanto a habilidades y experiencia. Si su perfil encaja, presente su candidatura.
The role emphasizes professional communication, empathy, and proactive problem solving while ensuring regulatory compliance. xqbhyrx
As a hybrid position, you will perform interviews to detect and prevent money laundering risks, fraud, and related issues, collaborating with the TRG team to resolve cases and improve
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Hybrid Compliance Analyst (Alcobendas)
🏢 Ria Money Transfer
📍 Alcobendas