Job Overview We are looking for a detail-oriented and proactive KYC Analyst to join our team. The ideal candidate... compliance with Rise's BSA/AML policies and legal regulations. Maintain accurate and up-to-date records of onboarding...
Job Overview We are looking for a detail-oriented and proactive KYC Analyst to join our team. The idóneo candidate... compliance with Rise's BSA/AML policies and legal regulations. - Maintain accurate and up-to-date records of onboarding...
avanzado/bilingüe (EXCLUYENTE). Tener 1 año de experiencia en procesos de Due Diligence, AML, KYC, Compliance, Ethics & Risk... conocimientos y experiencia en actividades de AML, KYC y detección de sanciones para llevar a cabo revisiones basadas en el riesgo...