Compliance & KYC Analyst At nsave, we’re building a new kind of fintech focused on transforming the way underserved... communities manage and grow their wealth. We’re looking for an outstanding KYC Analyst to join our growing Compliance team...
Intern/Trainee Job Description & Summary As a Transaction Monitoring Name Screening Analyst, you will play a crucial role... and other checks as required by the client. Respond to requests for information regarding appropriate KYC documents by conducting the...