. 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 ensuring that our KYC records are kept up to date according to our internal standards. You will be responsible for assessing...
Stake is seeking a detail-oriented and proactive KYC Operations Analyst to support the client verification process... securely through our KYC system, our identity verification application. This team is based in Sao Paulo! About Stake...
with a view to ensure KYC reviews are prioritized and completed in a timely way and that all applicable information is appended... to each case file in accordance with documented procedures. The successful candidate will be responsible for reviewing KYC...
, working with, or being responsible for resource with planning, analyst and reporting team to plan the required resource... and service levels. Working cross functionally within servicing, KYC, FinCrime, PayOps etc to establish, drive and maintain...