Posted by employer 2 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 59 minutes ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The KYC Officer at Thunes is responsible for conducting thorough customer due diligence and ensuring compliance with regulatory requirements on a daily basis. This role requires expertise in risk assessment, knowledge of anti-money laundering regulations, and proficiency in data analysis tools. It is well-suited for professionals with a background in finance or compliance, particularly those with experience in KYC processes. Thunes is focused on enhancing its compliance framework, making this a critical position within a growing company.
Joblaze insights
- Listed 8 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).