· Bachelor’s Degree, preferable in fields of Business, banking and finance or other relevant academic backgrounds.
· At least 1+ years of relevant working experience in Compliance and Monitoring in Wallet Business, or similar industry
· Good Accounting knowledge and analytical skills
· Good verbal and written communication skills
· Strong analytical and problem-solving skills
· Able to work independently, organized, creative and able to lead a team.
· Excellent communication and interpersonal skills
· Proficiency in Microsoft Office, banking or wallet software and systems
· Proficiency in English