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Showing 14 jobs

KYC Operations Senior Analysts - Deactivations

São Paulo, SP, Brazil

BRL 8k-10k / month + Equity

9 days

Senior

about KYC Operations Senior Analysts - Deactivations at Wise

KYC Operations Senior Analyst - Deactivations

Hyderabad, Telangana, India

9 days

Senior

about KYC Operations Senior Analyst - Deactivations at Wise

Lead Analyst - FinCrime

London, UK

GBP 75k-100k / year + Equity

9 days

Mid-Senior Level

about Lead Analyst - FinCrime at Wise

KYC Operations Senior Analyst - SMA

Tallinn, Estonia

EUR 2,400-2,775 / month

9 days

Mid-Senior Level

about KYC Operations Senior Analyst - SMA at Wise

KYC Operations Senior Analyst - SMA (Night shifts)

Tallinn, Estonia

EUR 2,400-2,775 / month

9 days

Mid-Senior Level

about KYC Operations Senior Analyst - SMA (Night shifts) at Wise

KYC Operations Associate Analyst

Tallinn, Estonia

EUR 1,975-2,050 / month + Equity

9 days

Associate

about KYC Operations Associate Analyst at Wise

FinCrime Analyst (KYC)

Bogotá, Bogota, Colombia

13 days

Entry Level

about FinCrime Analyst (KYC) at Revolut

Senior Analyst - Compliance and Regulatory Reporting

Mumbai, Maharashtra, India

15 days

Mid-Senior Level

about Senior Analyst - Compliance and Regulatory Reporting at Nium

Analyst/Senior Analyst- KYC Operations

Mumbai, Maharashtra, India

21 days

Mid-Senior Level

about Analyst/Senior Analyst- KYC Operations at Nium

Senior Staff Fraud and Risk Analyst - Fintech

New York, NY, USA

USD 187k-253k / year + Equity

21 days

Senior

about Senior Staff Fraud and Risk Analyst - Fintech at Intuit

Senior Staff Fraud and Risk Analyst - Fintech

New York, NY, USA

USD 187k-253k / year + Equity

1 month

Senior

about Senior Staff Fraud and Risk Analyst - Fintech at Intuit

CDD Onboarding Analyst

São Paulo, SP, Brazil

1 month

Mid-Senior Level

about CDD Onboarding Analyst at Adyen

FinCrime Analyst (CDD Support)

San Francisco, CA, USA; Mexico City, Mexico

2 months

Entry Level

about FinCrime Analyst (CDD Support) at Revolut

Staff Fraud Risk Strategy Analyst- Fintech

New York, NY, USA

USD 168,500-228k / year + Equity

2 months

Mid-Senior Level

about Staff Fraud Risk Strategy Analyst- Fintech at Intuit