Joblaze summary

The KYC/B Onboarding Analyst at Jeeves is responsible for ensuring compliance and facilitating the onboarding process for new clients, focusing on Know Your Customer (KYC) regulations. This role requires proficiency in financial compliance, risk assessment, and customer service, along with familiarity with relevant software tools. It is well-suited for candidates with a background in finance or compliance, ideally at a mid to senior level. Jeeves, a rapidly growing fintech company recognized for its innovative solutions, offers a dynamic environment that supports global business operations.

Joblaze insights

Listed 9 days ago on Joblaze — tracked directly from Jeeves's career page.
Jeeves has 73 other open roles including Product Manager, Stablecoin & Digital Assets, Account Executive - Stablecoin Solutions, Senior Accountant.

From the original posting

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000 clients ranging from venture-backed startups to SMBs around the world. With a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, Jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. Jeeves has been recognized as one of The Information's 50 Most Promising Startups in 2023, as well as a Y Combinator Top Company 2021-2023 and won “Fintech of the Year" at the European Fintech Awards. Since graduating from Y Combinator in 2020, Jeeves has successfully raised over $380 million and is backed by top world-class investors including Andreessen Horowitz, Y Combinator, CRV, Tencent, Stanford University, Clocktower Ventures, and founders of more than 15 unicorns including David Velez (Nubank), Carlos Garcia (Kavak) and Sebastián Mejía (Rappi).

KYC/B Onboarding Analyst

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