Ria Money Transfer in Madrid is seeking a Customer Care Representative to join the Transaction Review Group. You will be the first line of compliance, handling inquiries from customers and agents with empathy and clear communication, while resolving issues and supporting a compliant customer experience.The role blends Transaction Review analysis with customer care, including conducting interview-based assessments for fraud, money-laundering checks, and regulatory compliance.
📌 Hybrid Customer Care (Madrid)
🏢 Ria Money Transfer
📍 Madrid
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