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 this role, the KYC Analyst is responsible for conducting thorough customer due diligence and monitoring transactions to ensure compliance with regulatory standards. Proficiency in risk assessment, data analysis, and familiarity with KYC regulations are essential skills for success. This position is ideal for candidates with a background in finance or compliance, particularly those at an early to mid-career level. Payhawk is focused on building a strong compliance culture as it scales its operations.
Joblaze insights
- Listed 7 days ago on Joblaze — tracked directly from Payhawk's career page.
- Payhawk has 51 other open roles including Account Executive, Content & AI Enablement Team Lead, Implementation Manager, German Speaking.