Support customer onboarding and ongoing monitoring to ensure KYC/AML/CTF compliance. Collect and verify documentation, conduct sanctions/PEP and live payment screening, review transaction alerts, support periodic reviews and signatory requests, escalate red flags, handle ad-hoc compliance requests, and recommend process improvements.

The Risk Credit Analyst will conduct credit analyses, monitor exposures and limits, build credit MI, and support governance across entities.

The FX Markets Analyst will write market reports, collect trading data, support high-value clients, and conduct seminars on FX topics.

As Portfolio Manager, engage with executives, qualify FX requirements, and close sales while building a client portfolio with support from senior management.

The AML & Compliance Specialist will ensure regulatory compliance by managing KYC processes, conducting risk assessments, and monitoring transactions, while collaborating with internal teams.

This role involves selling foreign exchange services to corporate clients and financial institutions, identifying client needs, and closing business effectively.

As a Junior Operations Specialist, you'll manage payment processing, trade verification, client communications, and reconciliation within a fast-paced FX environment.

The Operations Specialist will manage payment processing, reconciliation, and client communication, supporting operations and improving internal processes.

The Sales Executive will drive customer acquisition and revenue growth by sourcing new sales opportunities through cold calls, qualifying prospects, and closing sales.

This role involves managing and growing a pipeline of corporate and institutional clients by selling IBAN and FX/payment solutions, while owning the full sales cycle.

Lead and expand the IBAN sales desk by driving performance, establishing sales strategy, managing key client relationships, and developing the sales team.