-oriented and experienced Compliance Operations Analyst to join our dynamic team. The ideal candidate will be responsible... for Know Your Customer (KYC), Know Your Business (KYB), and Request for Information (RFI) management. This role is crucial...
-oriented and experienced Compliance Operations Analyst to join our dynamic team. The ideal candidate will be responsible... in a compliance role, preferably within the fintech or financial services industry. Strong knowledge of KYC, KYB, and RFI processes...