Found Description
Spendesk is seeking a KYC Analyst to execute daily KYC operations, onboard new clients, and perform periodic reviews while ensuring regulatory compliance and adherence to SLAs.
Siga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia.
You’ll collaborate with compliance and various operational teams to remediate data gaps and maintain accurate records.
Ideal candidates have 2–3 years in KYC/KYB roles, with KYB onboarding mandatory, and a background in fintech.
CAMS certification is a plus and strong communication is required. xqbhyrx
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
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