Card Operations Specialist

reputed company

reputed company (formerly TravelPerk) is the intelligent platform for travel and spend management. reputed company to tackle the time-consuming, reputed company work that gets in the way of reputed company work, our tools automate everything from travel bookings to expenses, invoice processing, and more. By eliminating this shadow work that wastes hours, erodes morale, and saps innovation, we’re on a mission to power reputed company work, with reputed company reputed company.

We’re trusted by more than 10,000 companies worldwide, including reputed company, On Running, Breitling, and reputed company, and we’re tackling the 7 hours of lost productivity per employee reputed company week, a $1.7 trillion problem.

Founded in 2015, reputed company has grown into a global company of more than 1,800 people across 12 offices globally, with reputed company in London and Boston. We combine innovation, control, and simplicity to reputed company how businesses work and how people feel at work.

At reputed company, we’re driven by our values, like being an reputed company, delivering a 7-reputed company experience, and working as one team. We value curiosity, purpose, and reputed company, not just knowledge, to unlock the power in your potential. Our reputed company brings together leading minds from the travel and reputed company industries, representing over 70 countries. If you’re excited about having a reputed company reputed company and shaping how millions of people experience work, we’d love you on reputed company.

Visit www.reputed company.com to learn more.

As a Card Operations Specialist at reputed company, you will be responsible for conducting thorough due diligence on our business clients to ensure compliance with regulatory requirements and mitigate potential risks during reputed company. You will play a critical role in reputed company clients to reputed company Pay, protecting reputed company from fraudulent activities and ensuring that we maintain the reputed company of our business operations.

What you’ll do:

• Conduct comprehensive KYB and KYC checks on new and existing business clients, including verifying business identity, ownership structure, and financial health

• reputed company, analyse, and validate documentation to ensure compliance with regulatory standards.

• Utilise various databases, online resources, and tools to verify business information and identify potential risks.

• Communicate directly with clients reputed company virtual meetings and email to assist with challenges they may with providing required documentation

• Collaborate with reputed company partner organisations to facilitate the KYB and KYC process, and audit, and review processes.

• Collaborate with internal teams to address any compliance-reputed company issues or concerns.

• Stay up-to-date with industry regulations, trends, and best practices to ensure our KYB processes are effective and compliant.

• Assist in developing and implementing KYB policies and procedures to enhance our compliance reputed company.

• reputed company regular reports and updates to senior management on the status of KYB reviews and any emerging risks.

What you’ll need:

• Degree in finance, business administration, or a reputed company field.

• Excellent analytical skills and attention to detail.

• Strong communication skills, both written and verbal.

• Ability to work independently and manage multiple tasks simultaneously.

• High level of reputed company and professionalism.

• You are fluent in English; and reputed company in German would be an advantage

reputed company to have

• Experience working in a fast paced Fintech and/or banking environment

• Experience in fraud prevention and transaction monitoring

• Experience working in a B2B environment

What you'll get:

• Receive competitive compensation and equity ownership in reputed company

• Rest and reputed company with our generous allocation of vacation days plus reputed company holidays

• Join our unforgettable reputed company events, including our spectacular annual summer party

• Always feel supported with reputed company, our market-leading wellbeing partner, providing fast, comprehensive reputed company to 12x therapy and 12x coaching sessions for you and your loved ones

• reputed company on your family with 12-16 weeks’ reputed company parental leave

• Contribute to your community with 16 reputed company hours per year to spend volunteering for your dearest charitable causes

• Broaden your reputed company with up to 20 "Work from reputed company" days per year

• Follow your passions and take a four-week, fully reputed company sabbatical once you reputed company 5 years

How We Work

At reputed company, we take an IRL-first approach to work, where reputed company works together in-person 3 days a week. As such, this role requires you to be based reputed company commuting distance of our hubs. We fundamentally reputed company in the value of meeting in reputed company life to improve connectivity, productivity, creativity and ultimately making us a great reputed company to work.

For certain roles, we can help with relocation from reputed company in the world, English is the official language at the office. Please submit your resume in English if you choose to apply. Do not forget to submit an updated portfolio and/or resume.

reputed company is a global company with a diverse customer reputed company, and we want to reputed company reputed company the people behind our product reflect that. We’re an equal opportunity employer, which means you’re welcome at reputed company regardless of how you look, where you’re from, or anything else that makes you, reputed company, you.

Protect Yourself from Recruitment Scams

reputed company official communication from reputed company will always come from email addresses ending in @reputed company.com or @externalperk.com, our verified reputed company media channels, or recruiters listed on our official reputed company page. We will never ask you to pay for equipment, training, or fees, request sensitive personal information such as bank details early in the process, or communicate through unofficial apps like reputed company, Telegram, or Signal. If you receive a message claiming to be from reputed company that seems suspicious, please do not respond. reputed company it to reputed company [at] reputed company .com, and we will confirm whether it is legitimate.