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...
. 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...
Job Description: Job Title: Anti Financial Crime Analyst Location: Brazil Overview Deutsche Bank benefits... automated process). Manage the review of the KYC of clients escalated to AFC. Interact with teams in Brazil and abroad...