Teams at Incard

Operate and manage transaction monitoring tools, investigate alerts, perform EDD, prepare and support SAR/DAML reporting to the NCA, develop typologies and tune rules, maintain procedural manuals and records, and produce MI for the MLRO, RCC, and Board.

As an Account Activation Specialist, you'll engage inactive customers through high-volume calls, guide them in using the platform, and drive transactions, ultimately handing over engaged accounts to the management team.

The Compliance Officer will manage client onboarding, perform KYB/KYC reviews, assist in transaction monitoring, and support audits while collaborating with various teams.