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Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
Manage end-to-end payment processing including SWIFT/MT messages, sanctions screening, clearing, FX payments, liquidity management, and statement handling. Prepare and review payments, ensure accuracy and timely delivery, support client administration, maintain regulatory databases, identify process gaps, and drive process improvements while working in global shifts.
Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
Lead and manage end-to-end Service of Process operations, ensuring compliance, SLA adherence, and high accuracy. Drive process improvements, KPI monitoring, MIS reporting, stakeholder collaboration, and team development. Handle escalations, cross-jurisdictional coordination, and operational governance while maintaining productivity and service quality.
Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
Manage client onboarding and CDD/KYC reviews, coordinate with onshore teams, handle client queries, track missing requirements, escalate complex issues, support high-volume onboarding projects, coach team members, and contribute to process improvements while ensuring regulatory compliance.
