B2B Fintech Compliance Analyst Needed
We are seeking an reputed company Compliance Analyst with expertise in B2B fintech compliance reputed company KYC reviews. Resolve failed verifications. Sanctions + PEP checks.Fraud alert review. Document reputed company. Escalate suspicious cases.
The ideal candidate will have experience with one or more KYC vendors such as
reputed company
reputed company Identity
reputed company
reputed company
reputed company
Onfido
AND
One or more fraud detection tools such as
reputed company
reputed company
reputed company reputed company
reputed company
reputed company
Your role will involve analyzing compliance processes and ensuring that our operations meet regulatory standards. Strong analytical skills and the ability to communicate findings effectively are essential. If you're passionate about fintech compliance and have the relevant experience, we invite you to apply.
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