Average salary: $55,000 /yearly
More statsSearch Results: 5 vacancies
...Our client, a large consulting firm with global presence, is currently looking to grow their financial crimes team & is looking for KYC Analyst Consultants at all levels of experience.
What you will be doing:
• Analyze client profile to determine the required KYC information...
Suggested
Local area
Flexible hours
...Understanding of regulatory requirements and compliance standards related to payments in the iGaming industry, such as PCI DSS, AML, and KYC regulations.
It will be good if you have:
~ Certification in payment processing or related field (e.g., Certified Payments...
Suggested
Permanent employment
Full time
Remote job
Work from home
Flexible hours
...all Customer Operations.
Previous extensive experience working in the following operations areas: payments, fraud, compliance, AML/KYC/verifications, or responsible gaming.
Previous experience in managing teams within fully remote environments.
Exceptional communication...
Suggested
Remote job
Work from home
Flexible hours
Shift work
...AML Investigator consultants at all levels of experience.
What you will be doing:
Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others
Perform enhanced due diligence activities such as open-source...
Suggested
...the systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
Suggested
Full time
Remote job
Home office
