their ambitions faster. CDD Risk Analyst Adyen is looking for a hands-on CDD Risk Analyst with experience in the payments... Adyen and our customers. We call this a CDD Review (Customer-Due-Diligence). You will be working with a wide range of teams...
. For everyone, everywhere. More about and . Job Description As a KYC Operations Senior Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance... and approving onboarding of high risk customers according to regulatory standards. This role is a great opportunity for people who...
Stake is seeking a detail-oriented and proactive KYC Operations Analyst to support the client verification process...'s safe and compliant to approve the client. You will also conduct Customer Due Diligence (CDD) and Enhanced Due Diligence...
documentation, assessing the applicants’ risk profiles, and be comfortable communicating with clients in a professional manner... against the risk of money laundering, financing terrorism or violating sanctions on behalf of Tether and to ensure the company...