About XTransfer XTransfer is a leading global cross-border financial services platform dedicated to serving small and medium-sized enterprises (SMEs). By partnering with international banks and financial institutions, XTransfer provides secure, efficient, and compliant cross-border payment solutions, helping businesses simplify
Key Responsibilities ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA. ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons,
Key Responsibilities: 1. Respond to overseas customer inquiries in real time via online chat, phone, email, etc., handle multiple conversations simultaneously, and quickly diagnose and locate customer issues. 2. Provide standardized solutions strictly according to the