Posted by employer 1 year ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
In the Analyst, KYC role at YouTrip, the individual is responsible for conducting thorough customer due diligence and monitoring transactions to ensure compliance with regulatory standards. Proficiency in data analysis, risk assessment, and familiarity with KYC regulations are essential for success in this position. This role is ideal for candidates with a background in finance or compliance, particularly those at an early to mid-career stage looking to deepen their expertise. YouTrip's focus on innovation in the fintech space suggests a dynamic team environment.
Joblaze insights
- Listed 7 days ago on Joblaze — tracked directly from YouTrip's career page.
- YouTrip has 49 other open roles including Product Manager - Cards, Accountant (Account Payable), Senior Software Engineer (Backend).