Are you passionate about maintaining financial integrity and safeguarding against risk? Join our team as a Customer Due Diligence Specialist! In this role, you’ll play a crucial part in ensuring compliance with Anti-Money Laundering (AML) regulations and procedures. Responsibilities: Document Review: Thoroughly revi...

OVERVIEW: This role is responsible for actively supporting the daily operations of loan processing and servicing functions within a financial institution. This role involves ensuring efficient loan operations aligned with prescribed and agreed service level agreements (SLAs) and expectations, managing a small team t...

About the Team: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers.  ...

Overview: The Card Operations Executive is responsible for performing the day-to-day operational aspects of card management, customer queries & adjustments, and vendor management support. This role requires an understanding of the card operations system and customer service support functions.  Key Responsibiliti...

Overview: The Fraud Monitoring and Detection Analyst is responsible for primarily attending to the alerts generated by the Anti-Fraud system.  This role requires in depth experience in identifying and resolving high risk incidents that may have the potential to result in fraud / scam losses to the customer. Key Resp...

Overview: The Dispute and Chargeback Manager / Assistant Manager is responsible for overseeing the overall chargeback and dispute processes, ensuring timely and accurate resolution of cases, and minimizing financial losses due to chargebacks and disputes.  Key Responsibilities: Process, analyze & conduct investi...

About the Team:  Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await!   We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers...

About the Team: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers. A...

About the Team: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers. A...

About the Team: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await!  We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers. ...

Security Governance & Assurance Lead About the Team: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of vis...

Job Description: We are seeking an experienced FP&A Senior Specialist to join our team. As an FP&A Senior Specialist, you will play a crucial role in financial planning, analysis, and reporting. Your insights will drive strategic decision-making, and your attention to detail will ensure accurate financial pe...

About the Team: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers. A...

About the Team: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers. A...

Job Description: Verify customer identification documents and assess the authenticity of the provided information. Analyze and evaluate customer profiles to ensure compliance with regulatory requirements and company policies. Utilize industry-standard databases and screening tools to perform name screening against g...

Job Description: Verify customer identification documents and assess the authenticity of the provided information. Analyze and evaluate customer profiles to ensure compliance with regulatory requirements and company policies. Utilize industry-standard databases and screening tools to perform name screening against g...

About the Team: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers.  ...

Job Description: Verify customer identification documents and assess the authenticity of the provided information. Analyze and evaluate customer profiles to ensure compliance with regulatory requirements and company policies. Utilize industry-standard databases and screening tools to perform name screening against g...

About the Team: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers.  ...

Job Description: ​ The intern will learn to develop their skills in a financial institution environment. Through our training programme, interns will develop the skillsets that you need to stay relevant today and in the future, especially focused on the day-to-day tasks in developing a new company as a well as a dig...