Posted by employer 7 months 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 role of KYC Officer at Thunes, the individual is responsible for conducting thorough customer due diligence and ensuring compliance with regulatory standards. Key skills include expertise in KYC processes, risk assessment, and familiarity with relevant financial regulations. This position is ideal for professionals with a background in compliance or financial services, particularly those at an intermediate to senior level. Thunes is focused on enhancing its compliance framework, making this a pivotal role within a growing team.
Joblaze insights
- Listed 7 days ago on Joblaze — tracked directly from Thunes's career page.
- Thunes has 54 other open roles including Account Specialist (SGEP), Assistant Tax Manager, Field Marketing Specialist (SGEP).