Job details
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KYC Analyst
Payhawk is a leading financial technology company that offers a spend management solution for businesses. They are looking for a KYC Onboarding Analyst to ensure customer due diligence and compliance with regulations.
Skills
- AML knowledge
- Analytical skills
- Communication skills
- Problem-solving abilities
Responsibilities
- Review client applications and perform due diligence of B2B customers
- Monitor and evaluate customer verification documents
- PEP, Sanctions, and adverse media screening
- Report potentially fraudulent activity to MLRO
- Perform data review and analysis related to customer due diligence
Education
- Bachelor’s degree in Law or related field
Benefits
- 30 days holiday paid leave
- Competitive compensation package
- Flexible working hours
- Additional Medical care
- Company office massages
To read the complete job description, please click on the ‘Apply’ button
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FUNDING
DEPARTMENTS
SENIORITY LEVEL REQUIREMENT
INDUSTRY
TEAM SIZE
SALARY RANGE
$40,000/yr - $60,000/yr
EMPLOYMENT TYPE
Full-time, hybrid
DATE POSTED
August 19, 2024
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