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Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
The Senior Analyst will lead the end-to-end KYC review process, conduct customer due diligence, assess risks, and ensure compliance during onboarding and monitoring activities.
Top Skills:
Apple MacosGenerative Ai ToolsGoogle WorkspaceSlack
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
The Lead KYC Analyst will oversee complex customer onboarding, conduct enhanced due diligence, assess financial crime risk, and ensure compliance with regulatory standards.
Top Skills:
Apple MacosBlockchainCryptoDigital AssetsGenerative Ai ToolsGoogle WorkspaceSlack
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