Lifecycle Risk & KYC Due Diligence Specialist
PLP Group
A financial technology company located in the Town of Sweden is seeking a Senior Business Operations Specialist to enhance the lifecycle risk processes. The ideal candidate will have 3-5 years of experience in KYC or due diligence within the fintech industry. Responsibilities include monitoring operational performance, resolving issues collaboratively, and leveraging AI for process improvements. Strong analytical and communication skills are essential, with proficiency in AML regulatory requirements and KYC tools such as WorldCheck and Dow Jones. #J-18808-Ljbffr
Vacancy posted 4 days ago
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